ТОО "DIVES GROUP"
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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
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Туркестанская область, Сарыагашский район, г.Сарыагаш, Айтеке би, 36 matches the registered one
contract of 22.10.2026г.Астана, район Есиль, проспект Мангилик Ел, здание 52А, н.п. 3 another address
contract of 28.01.2026
Has changed
Activities
86909 Прочая деятельность в области здравоохранения, не включенная в другие группировки
Прочая деятельность в области здравоохранения, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 3.8M ₸
- 2022: 54.4M ₸
- 2023: 35.1M ₸
- 2024: 81.1M ₸
- 2025: 43.3M ₸
- 2026, partial: 42.4M ₸
- 2021, partial: 3.8M ₸
- 2022: 54.4M ₸
- 2023: 35.1M ₸
- 2024: 81.1M ₸
- 2025: 43.3M ₸
- 2026, partial: 42.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 3.8M ₸ | 1.5K ₸ | 0 |
| 2022 | 54.4M ₸ | 414K ₸ | 0 |
| 2023 | 35.1M ₸ | 602.8K ₸ | 0 |
| 2024 | 81.1M ₸ | 235.9K ₸ | 293.7K ₸ |
| 2025 | 43.3M ₸ | 32K ₸ | 0 |
| 2026partial | 42.4M ₸ | 6.6K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- АЮ
Адилметов Юсуфали Юнусалиевич
Director
Former directors
- АААХТАНБЕРДИЕВА АЙГЕРИМ ЕРЛАНОВНА
- БДБЕРКИМБАЕВ ДИМАШ АТАХАНОВИЧ
- НАНУРАЛДИНОВА АНАРГУЛЬ ЖАНАБЕКОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DIVES GROUP" (BIN 140940008540): Active legal entity, Turkestan Region, registered in 2014, 12 years on the market. Primary classifier activity: healthcare. Size: medium-sized enterprise, staff of 101 to 150. In 2025, 43.3M ₸ was paid into the budget in taxes (per the tax authority as of November 1, 2026). In the public procurement register: 295 contracts as a supplier, total value 3.1B ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «DIVES GROUP». Registries list 14 certificates. Date of the last change record: November 1, 2026 (change in headcount). Founders: 1. The registry names Адилметов Юсуфали Юнусалиевич as director. Registry snapshot dated November 3, 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.