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Manufacture of chemical products
KZActiveBIN 060540012577
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ТОПОС"

Director
Федоров Данил Алексеевич
Incorporated
26.05.2005
Address
Акмолинская область пр. АБЫЛАЙ ХАНА, 1
Activity
Производство промышленных газов
Taxes for 20252.9K ₸Public contracts excl. VAT825.7K ₸ 4 contracts, latest in 2016Employeesот 0 до 5 чел. Малые предприятия
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "ТОПОС"
BIN
060540012577
Legal address
Акмолинская область пр. АБЫЛАЙ ХАНА, 1
VAT payer
No, deregistered 16.05.2019. Reason: voluntary withdrawal from VAT registration
КАТО
111010000
РНН
480100224926
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

20110 Производство промышленных газов

1
20110primary

Производство промышленных газов

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Contacts

Change history

Financials

Tax payments

6
2.9K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 2.9K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 2.9K ₸
  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

1
  • ФД

    Федоров Данил Алексеевич

    Director

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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 "ТОПОС" (BIN 060540012577): Active legal entity, Akmola Region, registered in 2005, 21 years on the market. Main activity: manufacture of chemical products. Enterprise category: small enterprise, up to 5 employees. In 2025, 2,916 ₸ was paid into the budget in taxes (per the tax authority as of October 22, 2026). Government contracts: 4 contracts as a supplier, total value 825,700 ₸; the latest contract was signed in 2016. Automated screening found 2 risk indicators for «ТОПОС», the main one being listed in the register of dormant taxpayers. The latest change to registration data: change of address (September 1, 2019). Structure on record: 1 founder. Director on record: Федоров Данил Алексеевич. 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.