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Wholesale trade
KZActiveBIN 180640024975
Plans from 2 000 ₸ a month
1/18
High risk: listed as a company whose re-registration was invalidated
Matches in 1 of 18 risk registers
To risks

ТОО "DIASY COMPANY"

Director
Нуратдинов Молшылык Тилектесулы
Incorporated
20.06.2018
Address
Алматы ул. ЖАЗЫЛБЕКА, 20, КВ 218
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Taxes for 20250 ₸Employeesот 0 до 5 чел. Малые предприятияAge8 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
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 15, 2026.

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 15.11.2026

Arrears on mandatory pension 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 14, 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 "DIASY COMPANY"
BIN
180640024975
Legal address
Алматы ул. ЖАЗЫЛБЕКА, 20, КВ 218
VAT payer
No, deregistered 06.02.2019. Reason: invalidation of re-registration
КАТО
751310000
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

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • НМ

    Нуратдинов Молшылык Тилектесулы

    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 "DIASY COMPANY" (BIN 180640024975), Almaty. Registered in 2018, 8 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 16, 2026). Screening flagged 1 risk indicator: listed as a company whose re-registration was invalidated. Latest registry change: change of address, August 1, 2018. Structure on record: 1 founder. Head per the registry: Нуратдинов Молшылык Тилектесулы. 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.