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Wholesale trade
KZActiveBIN 220440006167
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ТД ДАРС"

Director
Дацаева Мария Руслановна
Incorporated
05.04.2022
Address
Восточно-Казахстанская область НАБЕРЕЖНАЯ ИМЕНИ Е.П.СЛАВСКОГО, 46
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ДАРС"
BIN
220440006167
Legal address
Восточно-Казахстанская область НАБЕРЕЖНАЯ ИМЕНИ Е.П.СЛАВСКОГО, 46
VAT payer
No, deregistered 28.11.2025. Reason: voluntary withdrawal from VAT registration
КАТО
631010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
19.6M ₸in 2025, +46% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.6M ₸
  3. 2023: 6.3M ₸
  4. 2024: 13.4M ₸
  5. 2025: 19.6M ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.6M ₸
  3. 2023: 6.3M ₸
  4. 2024: 13.4M ₸
  5. 2025: 19.6M ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ДМ

    Дацаева Мария Руслановна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ТД ДАРС" (BIN 220440006167), East Kazakhstan Region. Registered in 2022, 4 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 19.6M ₸ was paid into the budget in taxes (per the tax authority as of November 10, 2026). Automated screening of open registries found no risk indicators for «ТД ДАРС». Number of founders: 1. Director on record: Дацаева Мария Руслановна. Per the registry 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.