ТОО ""DI SECURITY""
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- DirectorКУАНЫШБАЕВ НУРХАТ МАКСАТОВИЧRestricted from issuing electronic invoicesArrears on social health-insurance contributions
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
г.Астана, район Алматы, Кудайбердыулы, 26, 35 another address
contract of 21.09.2026г.Астана, САКЕН СЕЙФУЛЛИН, 49/6 matches the registered one
contract of 19.02.2026
Has changed
Activities
80101 Деятельность частных охранных служб
Деятельность частных охранных служб
Contacts
Change history
Tax payments
6- 2021, partial: 245.4K ₸
- 2022: 8M ₸
- 2023: 19.7M ₸
- 2024: 26.9M ₸
- 2025: 24.9M ₸
- 2026, partial: 18.4M ₸
- 2021, partial: 245.4K ₸
- 2022: 8M ₸
- 2023: 19.7M ₸
- 2024: 26.9M ₸
- 2025: 24.9M ₸
- 2026, partial: 18.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 245.4K ₸ | 30 ₸ | 97.7K ₸ |
| 2022 | 8M ₸ | 126K ₸ | 0 |
| 2023 | 19.7M ₸ | 21K ₸ | 0 |
| 2024 | 26.9M ₸ | 12K ₸ | 155.3K ₸ |
| 2025 | 24.9M ₸ | 86.6K ₸ | 196.6K ₸ |
| 2026partial | 18.4M ₸ | 83.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КН
Куанышбаев Нурхат Максатович
Director
Former directors
- ИДИСЛАМОВА ДИНАРА КАЙДАРОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО ""DI SECURITY"" (BIN 191240002200) is an active legal entity, registered in 2019, located in Astana, 7 years on the market. Primary classifier activity: security and investigation. Size: small enterprise, staff of 31 to 40. Tax payments received by the budget in 2025: 24.9M ₸ (per the tax authority as of September 16, 2026). Government contracts: 713 contracts as a supplier, total value 1.9B ₸; the latest contract was signed in 2026. Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Date of the last change record: November 1, 2026 (change in headcount). Number of founders: 1. Head per the registry: Куанышбаев Нурхат Максатович. Registry data current as of 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.