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Other personal services
KZActiveBIN 140540011020
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "DIAR LOGISTICS" (ДИАР ЛОГИСТИКС)

Director
Карсыбаева Ажар Едилбековна
Incorporated
16.05.2014
Address
Алматы мкр. 9, 28, КВ 44
РНН
600300625297

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Risks

0/18

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 "DIAR LOGISTICS" (ДИАР ЛОГИСТИКС)
BIN
140540011020
Status
Active
Director
Карсыбаева Ажар Едилбековна
Registration date
16.05.2014
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Алматы мкр. 9, 28, КВ 44
VAT payer
No
КАТО
751310000
РНН
600300625297
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1M
2025
134.1K-78%
2024
614.1K+81777%
2023
750-100%
2022
281.4K
2021
0
·1M
2026year to date
-78%134.1K
2025
+81777%614.1K
2024
-100%750
2023
·281.4K
2022
·0
2021
2026
Tax paid1,009,152 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid134,100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid614,074 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid750 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid281,404 ₸
Penalty10,350 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • КА

    Карсыбаева Ажар Едилбековна

    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 "DIAR LOGISTICS" (ДИАР ЛОГИСТИКС) (BIN 140540011020), Almaty. Registered in 2014, 12 years on the market. Main activity: other personal services. Enterprise category: small enterprise, up to 5 employees. 134,100 ₸ in taxes was paid in 2025. In the public procurement register: 6 contracts as a supplier, total value 1.2M ₸; the latest contract was signed in 2020. No risk indicators for «DIAR LOGISTICS» were found in open registries. Date of the last change record: April 1, 2026 (change in activities). Founders: 1. The registry names Карсыбаева Ажар Едилбековна as director. Registry data current 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.