KZ · BINActiveBIN 060440007686
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСТ"

Director
Сагилаев Алиби Амангельдыевич
Incorporated
11.04.2006
Address
Жамбылская область ул. БОЛТИРИК ШЕШЕН, 36А
РНН
211500226815
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСТ"
BIN
060440007686
Status
Active
Director
Сагилаев Алиби Амангельдыевич
Registration date
11.04.2006
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Жамбылская область ул. БОЛТИРИК ШЕШЕН, 36А
VAT payer
Yes, since 27.08.2019
КАТО
311011100
РНН
211500226815
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+11%6M
2026
-46%5.4M
2025
+316%10M
2024
+9%2.4M
2023
+5418%2.2M
2022
·40K
2021
2026
Tax paid5,979,370.57 ₸
Penalty67,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,396,621 ₸
Penalty55,646.98 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid9,973,052 ₸
Penalty9,321.05 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,399,275.06 ₸
Penalty58,645.16 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,207,205 ₸
Penalty4,600 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid40,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • СА

    Сагилаев Алиби Амангельдыевич

    Director

    since 11.04.2006

Former directors

  • КТКУАНДЫКОВ ТАСКИНБАЙ КАРИМБАЕВИЧ
  • САСАГИЛАЕВ АЛИБИ АМАНГЕЛЬДЫЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДИАСТ" (BIN 060440007686) is an active legal entity in Жамбылская область, registered in 2006 (20 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of September 20, 2026: 71 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 550,598,548 ₸. Automated screening of open registries found no risk indicators for "ДИАСТ". Director on record — Сагилаев Алиби Амангельдыевич. Data current as of September 20, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.