ТОО "ДИАС STROY COMPANY"
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Risks
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
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 1.8M ₸
- 2022: 28.3K ₸
- 2023: 0 ₸
- 2024: 15.9K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 1.8M ₸
- 2022: 28.3K ₸
- 2023: 0 ₸
- 2024: 15.9K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 1.8M ₸ | 170.3K ₸ | 0 |
| 2022 | 28.3K ₸ | 0 | 122.5K ₸ |
| 2023 | 0 | 0 | 0 |
| 2024 | 15.9K ₸ | 0 | 0 |
| 2025 | 0 | 2K ₸ | 64.9K ₸ |
| 2026partial | 0 | 0 | 10.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТС
Турлыбеков Самат Пернебекович
Director
Former directors
- МЖМУКАТАЕВА ЖАННА ОНДАСЫНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "ДИАС STROY COMPANY" (BIN 060540014216) is an active legal entity, registered in 2006, located in Almaty, 20 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 28, 2026). Open registry checks show no risk indicators for «ДИАС STROY COMPANY». Latest registry change: change of director, April 1, 2023. Structure on record: 1 founder. Head per the registry: Турлыбеков Самат Пернебекович. 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.