ТОО "TOPLINE ASTANA"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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
Summary
Министерство юстиции РКActivities
2ОКЭДПрочая 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
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 571.5K | 21.3M | 16.1M | 2.4M | 0 | 0 |
| Penalty | 200 | 0 | 0 | 748 | 0 | 0 |
| Fine | 0 | 0 | 36.9K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- КР
Казиева Рима Маратовна
Director
Former directors
- КРКОМЛЕВА РИМА МАРАТОВНА
- КЖКУРМАНБАЕВ ЖАСЛАН АДАМБЕКОВИЧ
- ОАОМАРОВ АЗАМАТ АБАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar 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 November 10, 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 November 10, 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.