KZ · BINActiveBIN 221040050599
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAS ORMAN"

Director
Муканов Бауыржан Калиуллинович
Incorporated
31.10.2022
Address
Западно-Казахстанская область ул. К.АМАНЖОЛОВ, 23/2
РНН
271800129045
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAS ORMAN"
BIN
221040050599
Status
Active
Director
Муканов Бауыржан Калиуллинович
Registration date
31.10.2022
Activity
Производство шпона, фанеры, плит и панелей из древесины
Legal address
Западно-Казахстанская область ул. К.АМАНЖОЛОВ, 23/2
VAT payer
Yes, since 31.10.2022
КАТО
271010000
РНН
271800129045
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

1
16210primary

Производство шпона, фанеры, плит и панелей из древесины

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·-64.1M
2026
·-39.1M
2025
-119%-33.8M
2024
+3564%180.1M
2023
·4.9M
2022
·0
2021
2026
Tax paid-64,107,235 ₸
Penalty0 ₸
Fine0 ₸
VAT refund74,699,888 ₸
2025
Tax paid-39,082,678.68 ₸
Penalty6,688.54 ₸
Fine0 ₸
VAT refund248,780,778 ₸
2024
Tax paid-33,819,818.32 ₸
Penalty69,443.34 ₸
Fine0 ₸
VAT refund274,461,240 ₸
2023
Tax paid180,147,554 ₸
Penalty8,283.51 ₸
Fine51,750 ₸
VAT refund19,947,424 ₸
2022
Tax paid4,916,501 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • МБ

    Муканов Бауыржан Калиуллинович

    Director

    since 31.10.2022

Former directors

  • МБМУКАНОВ БАУЫРЖАН КАЛИУЛЛИНОВИЧ
  • МКМУКАНОВ КАЛИОЛЛА ТУЛЕГЕНОВИЧ
  • МТМУКАНОВ ТУЛЕГЕН БАУЫРЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМУКАНОВ БАУЫРЖАН КАЛИУЛЛИНОВИЧ
    Not present at its registered address

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DIAS ORMAN" (BIN 221040050599) is an active legal entity in Западно-Казахстанская область, registered in 2022 (4 years on the market). Primary activity — производство шпона, фанеры, плит и панелей из древесины. Automated screening found 1 risk indicator for "DIAS ORMAN". Director on record — Муканов Бауыржан Калиуллинович. Data current as of September 3, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.