ТОО "SPARKLE DIAMOND"
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0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Licenses and permits
Summary
Министерство юстиции РКActivities
68101 Покупка и продажа многоквартирных и жилых домов (особняков)
Покупка и продажа многоквартирных и жилых домов (особняков)
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 968.3K ₸
- 2023: 2.3M ₸
- 2024: 1.5M ₸
- 2025: 1.6M ₸
- 2026, partial: 419.2K ₸
- 2021, partial: 0 ₸
- 2022: 968.3K ₸
- 2023: 2.3M ₸
- 2024: 1.5M ₸
- 2025: 1.6M ₸
- 2026, partial: 419.2K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 968.3K ₸ | 20 ₸ |
| 2023 | 2.3M ₸ | 1.6K ₸ |
| 2024 | 1.5M ₸ | 85.4K ₸ |
| 2025 | 1.6M ₸ | 20.5K ₸ |
| 2026partial | 419.2K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ГК
Гафарова Кристина Рустемовна
Director
Former directors
- АДАРМИС ДАРХАН
- УДУАЛИЕВ ДАМИР УАЛИЕВИЧ
- ЦКЦИЛЕВА КРИСТИНА РУСТЕМОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ТОО "SPARKLE DIAMOND" (BIN 220540001566): Active legal entity, Astana, registered in 2022, 4 years on the market. Primary classifier activity: real estate activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1.6M ₸ (per the tax authority as of November 12, 2026). No risk indicators for «SPARKLE DIAMOND» were found in open registries. Latest registry change: change of director, November 1, 2026. Number of founders: 1. The registry names Гафарова Кристина Рустемовна as director. Per the registry 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.