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Real estate activities
KZLiquidatedBIN 130440005427
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "VIP DIAMOND COMPANY"

Director
Бақытбекұлы Әли
Incorporated
04.04.2013
Address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, 14
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Public contracts excl. VAT1.7M ₸ 38 contracts, latest in 2018Employeesот 0 до 5 чел. Малые предприятияAge13 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 15.11.2026

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 "VIP DIAMOND COMPANY"
BIN
130440005427
Legal address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, 14
VAT payer
No
КАТО
711210000
РНН
620300368075
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

68321 Управление недвижимостью за вознаграждение или на договорной основе

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

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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
  • БӘ

    Бақытбекұлы Әли

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

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Similar companies

Media mentions

Company summary

ТОО "VIP DIAMOND COMPANY" (BIN 130440005427) is a liquidated legal entity, registered in 2013, located in Astana. Primary classifier activity: real estate activities. Size: small enterprise, staff of up to 5. In the public procurement register: 38 contracts as a supplier, total value 1.7M ₸; the latest contract was signed in 2018. Risk indicator: liquidated according to the tax authority. Date of the last change record: June 1, 2026 (change of address). Number of founders: 1. Head per the registry: Бақытбекұлы Әли. Registry snapshot dated 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.