Skip to content
Wholesale trade
KZActiveBIN 161140003140
Plans from 2 000 ₸ a month
2/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "DARIS GRUPP"

Director
Тошпулатова Гулёра Нурдиновна
Incorporated
03.11.2016
Address
Карагандинская область ул. ЕРУБАЕВА, стр. 50А
РНН
620200532854

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

Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 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 "DARIS GRUPP"
BIN
161140003140
Status
Active
Director
Тошпулатова Гулёра Нурдиновна
Registration date
03.11.2016
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. ЕРУБАЕВА, стр. 50А
VAT payer
No, deregistered 02.04.2021
КАТО
351013100
РНН
620200532854
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 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

Management & owners

Leadership

2
  • ТГ

    Тошпулатова Гулёра Нурдиновна

    Director

Former directors

  • АСАБДРАХМАНОВ САЯН СЕРИКОВИЧ
Download

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 "DARIS GRUPP" (BIN 161140003140) is an active legal entity in Карагандинская область, registered in 2016 (10 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "DARIS GRUPP". Director on record — Тошпулатова Гулёра Нурдиновна. 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.