ТОО "DIAMOND PROJECT LTD"
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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 РКIn government contracts over 2 years
г.Алматы, Международная, 22 matches the registered one
contract of 27.07.2026
Activities
71121 Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
Contacts
Change history
Tax payments
6- 2021, partial: 2K ₸
- 2022: 5.5K ₸
- 2023: 667.5K ₸
- 2024: 1.7M ₸
- 2025: 1M ₸
- 2026, partial: 2.2M ₸
- 2021, partial: 2K ₸
- 2022: 5.5K ₸
- 2023: 667.5K ₸
- 2024: 1.7M ₸
- 2025: 1M ₸
- 2026, partial: 2.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2K ₸ | 0 | 0 |
| 2022 | 5.5K ₸ | 1.5M ₸ | 0 |
| 2023 | 667.5K ₸ | 7.5K ₸ | 0 |
| 2024 | 1.7M ₸ | 0 | 696.6K ₸ |
| 2025 | 1M ₸ | 0 | 0 |
| 2026partial | 2.2M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КА
Кабышева Алма Жумашевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "DIAMOND PROJECT LTD" (BIN 070240002987), Almaty. Registered in 2007, 19 years on the market. Primary classifier activity: architecture and engineering surveys. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1M ₸ (per the tax authority as of September 11, 2026). Government contracts: 126 contracts as a supplier, total value 724.8M ₸; the latest contract was signed in 2026. No risk indicators for «DIAMOND PROJECT LTD» were found in open registries. Latest registry change: change of main activity, January 1, 2026. Founders: 2. Director on record: Кабышева Алма Жумашевна. 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.