ТОО "DIAS DEVELOPMENT"
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
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
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
41100 Разработка строительных проектов
Разработка строительных проектов
Contacts
Change history
Tax payments
6- 2021, partial: 409K ₸
- 2022: 2.3M ₸
- 2023: 2.3M ₸
- 2024: 322.1K ₸
- 2025: 402.8K ₸
- 2026, partial: 0 ₸
- 2021, partial: 409K ₸
- 2022: 2.3M ₸
- 2023: 2.3M ₸
- 2024: 322.1K ₸
- 2025: 402.8K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 409K ₸ | 0 | 0 |
| 2022 | 2.3M ₸ | 1.5K ₸ | 1K ₸ |
| 2023 | 2.3M ₸ | 13K ₸ | 0 |
| 2024 | 322.1K ₸ | 0 | 0 |
| 2025 | 402.8K ₸ | 111.4K ₸ | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- УН
Усенбаев Нуралы Мухтарович
Director
Former directors
- УЕУСЕНБАЕВ ЕРАЛЫ МУХТАРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DIAS DEVELOPMENT" (BIN 200440005036) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. Main activity: construction of buildings. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 402,846 ₸ (per the tax authority as of November 3, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in activities (November 1, 2025). Structure on record: 1 founder. Head per the registry: Усенбаев Нуралы Мухтарович. 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.