ТОО "CARPE DIEM TRADE"
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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
74909 Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 101.2K ₸
- 2024: 838.6K ₸
- 2025: 1.3M ₸
- 2026, partial: 14.5K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 101.2K ₸
- 2024: 838.6K ₸
- 2025: 1.3M ₸
- 2026, partial: 14.5K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023partial | 101.2K ₸ | 2K ₸ | 0 |
| 2024 | 838.6K ₸ | 1K ₸ | 0 |
| 2025 | 1.3M ₸ | 16K ₸ | 0 |
| 2026partial | 14.5K ₸ | 0 | 30.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АД
Алтаев Данияр Саматович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "CARPE DIEM TRADE" (BIN 230440007840): Active legal entity, Almaty, registered in 2023, 3 years on the market. Primary classifier activity: other professional activities. Enterprise category: small enterprise, up to 5 employees. 1.3M ₸ in taxes was paid in 2025 (per the tax authority as of September 10, 2026). Open registry checks show no risk indicators for «CARPE DIEM TRADE». Latest registry change: change of main activity, February 1, 2026. Structure on record: 1 founder. Director on record: Алтаев Данияр Саматович. Registry snapshot dated 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.