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Wholesale trade
KZActiveBIN 181140002314
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "TOP RANK"

Director
Ешмағамбет Қанағат Айкешұлы
Incorporated
02.11.2018
Address
Акмолинская область ул. КЕНЕСАРЫ, 58
РНН
302000411553

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Risks

0/17

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 "TOP RANK"
BIN
181140002314
Status
Active
Director
Ешмағамбет Қанағат Айкешұлы
Registration date
02.11.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Акмолинская область ул. КЕНЕСАРЫ, 58
VAT payer
No, deregistered 29.04.2023
КАТО
116675100
РНН
302000411553
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
1.7K-98%
2023
78.9K-54%
2022
172.6K+50%
2021
114.9K
·0
2026year to date
-100%0
2025
-98%1.7K
2024
-54%78.9K
2023
+50%172.6K
2022
·114.9K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,725 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid78,885 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid172,572 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid114,927 ₸
Penalty0 ₸
Fine0 ₸
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.

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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
  • ЕҚ

    Ешмағамбет Қанағат Айкешұлы

    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 "TOP RANK" (BIN 181140002314) is an active legal entity in Акмолинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 7, 2026: 60 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 46,106,298 ₸. Automated screening of open registries found no risk indicators for "TOP RANK". Director on record — Ешмағамбет Қанағат Айкешұлы. Data current as of November 7, 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.