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Financial intermediation
KZActiveBIN 130640002539
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "DAY TO DAY" (ДЭЙ ТУ ДЭЙ)

Director
Шакирова Асемгуль Каирбековна
Incorporated
05.06.2013
Address
Астана пр. ЖЕНИС, 71, КВ 20
Activity
Деятельность ломбардов
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

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 "DAY TO DAY" (ДЭЙ ТУ ДЭЙ)
BIN
130640002539
Legal address
Астана пр. ЖЕНИС, 71, КВ 20
VAT payer
No
КАТО
711310000
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

64921 Деятельность ломбардов

1
64921primary

Деятельность ломбардов

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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
  • ША

    Шакирова Асемгуль Каирбековна

    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

Active legal entity ТОО "DAY TO DAY" (ДЭЙ ТУ ДЭЙ) (BIN 130640002539), Astana. Registered in 2013, 13 years on the market. Primary classifier activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change in headcount (December 1, 2020). Structure on record: 1 founder. Director on record: Шакирова Асемгуль Каирбековна. Registry data current 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.