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Wholesale trade
KZActiveBIN 230340041014
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "TAS PARTNERS"

Director
Жакупов Дамир Айдарович
Incorporated
30.03.2023
Address
Алматинская область пр. ЖАМБЫЛА, зд. 5

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЖАКУПОВ ДАМИР АЙДАРОВИЧ
    Tax debt over 20 MCI, unpaid for more than 4 months
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TAS PARTNERS"
BIN
230340041014
Status
Active
Director
Жакупов Дамир Айдарович
Registration date
30.03.2023
Activity
Оптовая торговля цементом, песком и гравием
Legal address
Алматинская область пр. ЖАМБЫЛА, зд. 5
VAT payer
Yes, since 25.06.2025
КАТО
191010000
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

2
46732primary

Оптовая торговля цементом, песком и гравием

Secondary

  • 46736Оптовая торговля строительными металлическими конструкциями
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Contacts

Change history

Financials

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
  • ЖД

    Жакупов Дамир Айдарович

    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

ТОО "TAS PARTNERS" (BIN 230340041014) is an active legal entity in Алматинская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля цементом, песком и гравием. Automated screening found 2 risk indicators for "TAS PARTNERS". Director on record — Жакупов Дамир Айдарович. Data current as of November 6, 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.