ТОО "ITSNAB"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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 РКIn government contracts over 2 years
г.Алматы, Ауэзовский район, Аксай, 1, 10
contract of 02.10.2026
Activities
93299 Прочие виды деятельности по организации отдыха и развлечений
Прочие виды деятельности по организации отдыха и развлечений
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 3.8K ₸
- 2023: 0 ₸
- 2024: 313.9K ₸
- 2025: 188.4K ₸
- 2026, partial: 72.8K ₸
- 2021, partial: 0 ₸
- 2022: 3.8K ₸
- 2023: 0 ₸
- 2024: 313.9K ₸
- 2025: 188.4K ₸
- 2026, partial: 72.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 3.8K ₸ | 200 ₸ |
| 2023 | 0 | 0 |
| 2024 | 313.9K ₸ | 104.3K ₸ |
| 2025 | 188.4K ₸ | 7.6K ₸ |
| 2026partial | 72.8K ₸ | 250 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КД
Каримова Диана Тимуровна
Director
Former directors
- АААЛМУХАМЕДОВ АМАН БОЛАТЖАНОВИЧ
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 "ITSNAB" (BIN 200540010442), Almaty. Registered in 2020, 6 years on the market. Main activity: sports and recreation. Size: small enterprise, staff of up to 5. In 2025, 188,400 ₸ was paid into the budget in taxes (per the tax authority as of October 31, 2026). Government contracts: 6 contracts as a supplier, total value 3.3M ₸; the latest contract was signed in 2026. No risk indicators for «ITSNAB» were found in open registries. The latest change to registration data: change of main activity (September 1, 2026). Number of founders: 1. Director on record: Каримова Диана Тимуровна. Registry snapshot dated September 1, 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.