ТОО "ДИАС ИНВЕСТ ГРУПП"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
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Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Северо-Казахстанская область, Айыртауский район, с.Саумалколь, ПТШ-11, 1Б, Айыртауский matches the registered one
contract of 10.09.2026
Activities
71112 Деятельность в области архитектуры, за исключением объектов атомной промышленности и атомной энергетики
Деятельность в области архитектуры, за исключением объектов атомной промышленности и атомной энергетики
Secondary
- 25999Производство прочих готовых металлических изделий
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 27.3K ₸
- 2023: 2.9M ₸
- 2024: 8.5M ₸
- 2025: 3.5M ₸
- 2026, partial: 4.8M ₸
- 2021, partial: 0 ₸
- 2022: 27.3K ₸
- 2023: 2.9M ₸
- 2024: 8.5M ₸
- 2025: 3.5M ₸
- 2026, partial: 4.8M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 27.3K ₸ | 0 | 0 |
| 2023 | 2.9M ₸ | 74.6K ₸ | 0 |
| 2024 | 8.5M ₸ | 353.5K ₸ | 0 |
| 2025 | 3.5M ₸ | 371.5K ₸ | 0 |
| 2026partial | 4.8M ₸ | 53K ₸ | 1.5M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МН
Макашев Нурлан Муталгарапович
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "ДИАС ИНВЕСТ ГРУПП" (BIN 170140012604): Active legal entity, North Kazakhstan Region, registered in 2017, 9 years on the market. Primary classifier activity: architecture and engineering surveys. Additional activities (1). Small enterprise, headcount: up to 5 employees. In 2025, 3.5M ₸ was paid into the budget in taxes (per the tax authority as of September 8, 2026). Public procurement: 197 contracts as a supplier, total value 523.4M ₸; the latest contract was signed in 2026. No risk indicators for «ДИАС ИНВЕСТ ГРУПП» were found in open registries. The latest change to registration data: change in activities (February 1, 2026). Structure on record: 1 founder. Head per the registry: Макашев Нурлан Муталгарапович. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.