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Wholesale trade
KZActiveBIN 230740038524
Plans from 2 000 ₸ a month
1/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "ЖШС ЮСУПОВ И З"

Director
Юсупов Иса Зияудинович
Incorporated
28.07.2023
Address
Западно-Казахстанская область ул. АБИШ КЕКИЛБАЕВ, 101

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Risks

1/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖШС ЮСУПОВ И З"
BIN
230740038524
Status
Active
Director
Юсупов Иса Зияудинович
Registration date
28.07.2023
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Legal address
Западно-Казахстанская область ул. АБИШ КЕКИЛБАЕВ, 101
VAT payer
No, deregistered 16.11.2024
КАТО
271010000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1

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

People & owners

Leadership

1
  • ЮИ

    Юсупов Иса Зияудинович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЖШС ЮСУПОВ И З" (BIN 230740038524) is an active legal entity in Западно-Казахстанская область, registered in 2023 (3 years on the market). Primary activity — неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями. Automated screening found 1 risk indicator for "ЖШС ЮСУПОВ И З". Director on record — Юсупов Иса Зияудинович. 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.