ТОО "DIAMOND DEVELOPMENT GROUP"
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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 РКActivities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Secondary
- 17220Производство бумажных изделий хозяйственно-бытового и санитарно-гигиенического назначения
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 4.1M ₸
- 2024: 8.4M ₸
- 2025: 7.2M ₸
- 2026, partial: 12.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 4.1M ₸
- 2024: 8.4M ₸
- 2025: 7.2M ₸
- 2026, partial: 12.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 4.1M ₸ | 22K ₸ | 0 |
| 2024 | 8.4M ₸ | 0 | 0 |
| 2025 | 7.2M ₸ | 15.2K ₸ | 27.5K ₸ |
| 2026partial | 12.4M ₸ | 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- АА
Андабасов Алмас Рахимжанович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DIAMOND DEVELOPMENT GROUP" (BIN 200440000164): Active legal entity, Almaty, registered in 2020, 6 years on the market. Main activity: retail trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. 7.2M ₸ in taxes was paid in 2025 (per the tax authority as of October 24, 2026). No risk indicators for «DIAMOND DEVELOPMENT GROUP» were found in open registries. Latest registry change: change in activities, November 1, 2026. Founders: 1. Head per the registry: Андабасов Алмас Рахимжанович. Registry data current 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.