ТОО "ФИРМА "ДИЯР"
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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 РКHas changed
Activities
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 59.1K ₸
- 2022: 235K ₸
- 2023: 177.6K ₸
- 2024: 199.9K ₸
- 2025: 220.7K ₸
- 2026, partial: 502.8K ₸
- 2021, partial: 59.1K ₸
- 2022: 235K ₸
- 2023: 177.6K ₸
- 2024: 199.9K ₸
- 2025: 220.7K ₸
- 2026, partial: 502.8K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 59.1K ₸ | 0 | 0 |
| 2022 | 235K ₸ | 0 | 61.3K ₸ |
| 2023 | 177.6K ₸ | 0 | 5.2K ₸ |
| 2024 | 199.9K ₸ | 0 | 0 |
| 2025 | 220.7K ₸ | 0 | 0 |
| 2026partial | 502.8K ₸ | 9.8K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЕК
Ертуганов Кайрат Базаркелдиевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ФИРМА "ДИЯР" (BIN 930240000604), Almaty. Registered in 1993, 33 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 220,660 ₸ was paid into the budget in taxes (per the tax authority as of October 21, 2026). Role in АО «Самрук-Казына» group procurement: 1 contract as a supplier. No risk indicators for ТОО "ФИРМА "ДИЯР" were found in open registries. Date of the last change record: December 1, 2023 (change in headcount). Number of founders: 3. Head per the registry: Ертуганов Кайрат Базаркелдиевич. 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.