KZ · BINActiveBIN 090840012375
1/17
High risk

ТОО "ШЕБЕР ЖАН & БЕК"

Director
Тусупов Даурен Тлеубергенулы
Incorporated
21.08.2009
Address
Астана ул. Е 489, 4, кв. 84
РНН
302000299187
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 address1/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕБЕР ЖАН & БЕК"
BIN
090840012375
Status
Active
Director
Тусупов Даурен Тлеубергенулы
Registration date
21.08.2009
Activity
Оптовая торговля строительными металлическими конструкциями
Legal address
Астана ул. Е 489, 4, кв. 84
VAT payer
Yes, since 25.04.2024
КАТО
711510000
РНН
302000299187
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
46736primary

Оптовая торговля строительными металлическими конструкциями

Secondary

  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-87%40.4K
2026
+132%316K
2025
-97%136.2K
2024
+4142%4.2M
2023
+21657%97.9K
2022
·450
2021
2026
Tax paid40,364 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid316,040 ₸
Penalty16,805 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid136,231 ₸
Penalty23,522 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,153,417 ₸
Penalty934,938.3 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid97,907 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid450 ₸
Penalty0 ₸
Fine131,265 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • ТД

    Тусупов Даурен Тлеубергенулы

    Director

    since 21.08.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 03.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 03.11.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 3, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 02.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 03.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 03.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 3, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 03.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderТУСУПОВ ДАУРЕН ТЛЕУБЕРГЕНУЛЫ
    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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ШЕБЕР ЖАН & БЕК" (BIN 090840012375) is an active legal entity in Астана, registered in 2009 (17 years on the market). Primary activity — оптовая торговля строительными металлическими конструкциями. Automated screening found 2 risk indicators for "ШЕБЕР ЖАН & БЕК". Director on record — Тусупов Даурен Тлеубергенулы. Data current as of November 3, 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.