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Manufacture of mineral products
KZActiveBIN 130240029754
Plans from 2 000 ₸ a month
3/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ДИАМАНТ АКТОБЕ"

Director
Бузаубаев Азамат Владимирович
Incorporated
26.02.2013
Address
Актюбинская область мкр. 11, 106, КВ 95

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Risks

3/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 07.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ АКТОБЕ"
BIN
130240029754
Status
Active
Director
Бузаубаев Азамат Владимирович
Registration date
26.02.2013
Activity
Производство кирпича, черепицы и прочих строительных изделий из обожженной глины
Legal address
Актюбинская область мкр. 11, 106, КВ 95
VAT payer
No
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
23320primary

Производство кирпича, черепицы и прочих строительных изделий из обожженной глины

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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

    Бузаубаев Азамат Владимирович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДИАМАНТ АКТОБЕ" (BIN 130240029754) is an active legal entity in Актюбинская область, registered in 2013 (13 years on the market). Primary activity — производство кирпича, черепицы и прочих строительных изделий из обожженной глины. Automated screening found 3 risk indicators for "ДИАМАНТ АКТОБЕ". Director on record — Бузаубаев Азамат Владимирович. Data current as of November 7, 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.