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Wholesale trade
KZActiveBIN 140440030350
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ТА&GRОUР"

Director
Шалғымбаев Жасұлан Сағындықұлы
Incorporated
26.04.2014
Address
Кызылординская область мкр. АКМЕЧЕТЬ, 8
Activity
Оптовая торговля автомобильным бензином

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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 "ТА&GRОUР"
BIN
140440030350
Legal address
Кызылординская область мкр. АКМЕЧЕТЬ, 8
VAT payer
No, deregistered 18.05.2021. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
431010000
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

46716 Оптовая торговля автомобильным бензином

2
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
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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

2
  • ШЖ

    Шалғымбаев Жасұлан Сағындықұлы

    Director

Former directors

  • ИАИДРИСОВА АЙГУЛЬ ЖЕТЕСОВНА
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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 "ТА&GRОUР" (BIN 140440030350) is an active legal entity, registered in 2014, located in Kyzylorda Region, 12 years on the market. Main activity: wholesale trade. Additional activities (1). Size: small enterprise, staff of up to 5. No risk indicators for «ТА&GRОUР» were found in open registries. The latest change to registration data: change of address (December 1, 2024). Structure on record: 1 founder. Director on record: Шалғымбаев Жасұлан Сағындықұлы. 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.