KZ · BINActiveBIN 151240018636
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOPLINE ASTANA"

Director
Казиева Рима Маратовна
Incorporated
23.12.2015
Address
Северо-Казахстанская область ул. ПЕРВОМАЙСКАЯ, зд. 48
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOPLINE ASTANA"
BIN
151240018636
Status
Active
Director
Казиева Рима Маратовна
Registration date
23.12.2015
Activity
Прочая розничная торговля вне магазинов
Legal address
Северо-Казахстанская область ул. ПЕРВОМАЙСКАЯ, зд. 48
VAT payer
Yes, since 07.06.2023
КАТО
595030100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
47999primary

Прочая розничная торговля вне магазинов

Secondary

  • 47521Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-97%571.5K
2026
+33%21.3M
2025
+567%16.1M
2024
·2.4M
2023
·0
2022
·0
2021
2026
Tax paid571,484 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid21,322,645 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid16,050,758 ₸
Penalty0 ₸
Fine36,920 ₸
VAT refund0 ₸
2023
Tax paid2,405,595 ₸
Penalty748 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • КР

    Казиева Рима Маратовна

    Director

    since 23.12.2015

Former directors

  • КРКОМЛЕВА РИМА МАРАТОВНА
  • КЖКУРМАНБАЕВ ЖАСЛАН АДАМБЕКОВИЧ
  • ОАОМАРОВ АЗАМАТ АБАЕВИЧ

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.

  • FounderОМАРОВ ЖОЛАМАН ЗАХАРОВИЧ
    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 "TOPLINE ASTANA" (BIN 151240018636) is an active legal entity in Северо-Казахстанская область, registered in 2015 (11 years on the market). Primary activity — прочая розничная торговля вне магазинов. Per open government registries as of September 26, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 8,040 ₸. Automated screening found 1 risk indicator for "TOPLINE ASTANA". Director on record — Казиева Рима Маратовна. 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.