ТОО INDIRA DIAMOND ( ИНДИРА ДАЙМОНД)
Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
BIN 221140034937
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Information
stat.gov.kz (30.05.2025)
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BIN
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stat.gov.kz (30.05.2025)
Main activity
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Contact Information
stat.gov.kz (30.05.2025)
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goszakup.gov.kz (21.07.2026)
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Finances and Taxes
kgd.gov.kz (26.05.2024)
Tax deductions amount
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Licenses
elicense.kz (21.07.2026)
Contracts
goszakup.gov.kz (21.07.2026)
Government contracts
Court cases
office.sud.kz (21.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
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Risks
(21.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(21.07.2026)
The company ТОО INDIRA DIAMOND ( ИНДИРА ДАЙМОНД) was registered on November 18, 2022
Assigned BIN/IIN 221140034937 and located at ЖАМБЫЛСКАЯ ОБЛАСТЬ, КОРДАЙСКИЙ РАЙОН, КОРДАЙСКИЙ С.О., С.КОРДАЙ улица Толе би, здание 21В.
The main activity of the company is «Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки» (OKED: 82990), sector: «Деятельность в области административного и вспомогательного обслуживания».
The company is currently headed by АБДУВАЛИЕВА ИНДИРА УРАИМОВНА.
Малые предприятия (<= 5) (KRP: 105).
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