KZ · BINActiveBIN 110640009334
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАБЫС TRADE"

Director
Темербеков Дидар Владимирович
Incorporated
13.06.2011
Address
Восточно-Казахстанская область пр. АБАЯ, 20
РНН
620200374648
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 address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАБЫС TRADE"
BIN
110640009334
Status
Active
Director
Темербеков Дидар Владимирович
Registration date
13.06.2011
Activity
Оптовая торговля дизельным топливом
Legal address
Восточно-Казахстанская область пр. АБАЯ, 20
VAT payer
Yes, since 01.08.2011
КАТО
631010000
РНН
620200374648
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

3
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-37%13.3M
2026
+51%21.1M
2025
+142%14M
2024
-17%5.8M
2023
+363%6.9M
2022
·1.5M
2021
2026
Tax paid13,333,559.85 ₸
Penalty0 ₸
Fine421,688 ₸
VAT refund0 ₸
2025
Tax paid21,107,333 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid13,982,322 ₸
Penalty0 ₸
Fine5,538 ₸
VAT refund0 ₸
2023
Tax paid5,766,651.47 ₸
Penalty-19.31 ₸
Fine13,800 ₸
VAT refund0 ₸
2022
Tax paid6,907,448 ₸
Penalty1,805.89 ₸
Fine22,973 ₸
VAT refund0 ₸
2021
Tax paid1,492,225 ₸
Penalty0 ₸
Fine872,183 ₸
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

Assets

Bank accounts

03People & owners

Leadership

4
  • ТД

    Темербеков Дидар Владимирович

    Director

    since 13.06.2011

Former directors

  • БЖБОЛАТОВ ЖАНБОЛАТ БОЛАТОВИЧ
  • БЖБОЛАТОВА ЖАННЕТТА БОЛАТОВНА
  • ТДТЕМЕРБЕКОВ ДИДАР ВЛАДИМИРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderКАЛИЕВА МЕРУЕРТ САРКЫТБЕКОВНА
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТАБЫС TRADE" (BIN 110640009334) is an active legal entity in Восточно-Казахстанская область, registered in 2011 (15 years on the market). Primary activity — оптовая торговля дизельным топливом. Automated screening found 1 risk indicator for "ТАБЫС TRADE". Director on record — Темербеков Дидар Владимирович. Data current as of September 26, 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.