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Wholesale trade
KZActiveBIN 091040012745
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ДИАМИР"

Director
Бекетұлы Ардақ
Incorporated
20.10.2009
Address
Шымкент ул. МАДЕЛИ КОЖА, Д.1Г
Activity
Оптовая торговля автомобильным бензином
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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМИР"
BIN
091040012745
Legal address
Шымкент ул. МАДЕЛИ КОЖА, Д.1Г
VAT payer
No, deregistered 29.04.2021. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is an inactive sole proprietor or sole proprietor
КАТО
791910000
РНН
580900215355
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46716 Оптовая торговля автомобильным бензином

3
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 46717Оптовая торговля дизельным топливом
  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • БА

    Бекетұлы Ардақ

    Director

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Founders

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Employees

Affiliated companies

Premium

Director's involvement in other legal entities

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Relations & mentions

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Premium

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Media mentions

Company summary

ТОО "ДИАМИР" (BIN 091040012745): Active legal entity, Shymkent, registered in 2009, 17 years on the market. The main line of business is wholesale trade. Additional activities (2). Small enterprise, headcount: up to 5 employees. No risk indicators for «ДИАМИР» were found in open registries. The latest change to registration data: change in headcount (November 1, 2019). Structure on record: 1 founder. The registry names Бекетұлы Ардақ as director. 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.