ТОО "GARMONIYADIAMOND (ГАРМОНИЯДАЙМОНД)"
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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 РКActivities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 32120Производство ювелирных и аналогичных изделий
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 197.6K ₸
- 2023: 2.1M ₸
- 2024: 3.7M ₸
- 2025: 6M ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 0 ₸
- 2022: 197.6K ₸
- 2023: 2.1M ₸
- 2024: 3.7M ₸
- 2025: 6M ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 14.6K ₸ |
| 2022 | 197.6K ₸ | 2K ₸ | 15.3K ₸ |
| 2023 | 2.1M ₸ | 1.2K ₸ | 0 |
| 2024 | 3.7M ₸ | 11.5K ₸ | 0 |
| 2025 | 6M ₸ | 1.5K ₸ | 0 |
| 2026partial | 2.5M ₸ | 18K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПТ
Петросян Тигран
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "GARMONIYADIAMOND (ГАРМОНИЯДАЙМОНД)" (BIN 171140029295) is an active legal entity, registered in 2017, located in Astana, 9 years on the market. Primary classifier activity: retail trade. Additional activities (1). Size: small enterprise, staff of up to 5. 6M ₸ in taxes was paid in 2025 (per the tax authority as of August 29, 2026). Open registry checks show no risk indicators for «GARMONIYADIAMOND (ГАРМОНИЯДАЙМОНД)». Date of the last change record: April 1, 2026 (change in activities). Structure on record: 1 founder. Director on record: Петросян Тигран. Per the registry 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.