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Wholesale trade
KZActiveBIN 171140011143
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "TEMIR TAS 2017"

Director
Жанабаев Шынгыс Ерболович
Incorporated
09.11.2017
Address
Актюбинская область ул. МАРЕСЬЕВА, 80, КОРПУС 2
Activity
Оптовая торговля цементом, песком и гравием

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TEMIR TAS 2017"
BIN
171140011143
Legal address
Актюбинская область ул. МАРЕСЬЕВА, 80, КОРПУС 2
VAT payer
No, deregistered 18.08.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
151011100
РНН
302000395488
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46732 Оптовая торговля цементом, песком и гравием

1
46732primary

Оптовая торговля цементом, песком и гравием

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 7.7K ₸
  3. 2023: 0 ₸
  4. 2024: 1.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 7.7K ₸
  3. 2023: 0 ₸
  4. 2024: 1.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ЖШ

    Жанабаев Шынгыс Ерболович

    Director

Former directors

  • ФТФАРАДЖИЕВ ТИМУР ИСЛАМОВИЧ
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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

Active legal entity ТОО "TEMIR TAS 2017" (BIN 171140011143), Aktobe Region. Registered in 2017, 9 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 13, 2026). Automated screening found 1 risk indicator for «TEMIR TAS 2017»: restricted from issuing electronic invoices. Latest registry change: change of address, May 1, 2025. Structure on record: 1 founder. Director on record: Жанабаев Шынгыс Ерболович. Registry snapshot dated 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.