KZ · BINActiveBIN 160240018398
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOP TRADE GROUP"

Director
Ташпулатов Дилшад Мурадович
Incorporated
17.02.2016
Address
Актюбинская область ул. ЖЕЛТОКСАН, 24
РНН
620200509739
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 address1/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOP TRADE GROUP"
BIN
160240018398
Status
Active
Director
Ташпулатов Дилшад Мурадович
Registration date
17.02.2016
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Актюбинская область ул. ЖЕЛТОКСАН, 24
VAT payer
Yes, since 05.06.2026
КАТО
154661100
РНН
620200509739
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
Организатор, Поставщик

Activities

2
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 43310Штукатурные работы

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-39%8.2M
2025
-50%13.4M
2024
+138%26.5M
2023
+149%11.1M
2022
·4.5M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine176,940 ₸
VAT refund0 ₸
2025
Tax paid8,213,276 ₸
Penalty480,301 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid13,386,415 ₸
Penalty2,203,475 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid26,517,275.03 ₸
Penalty967,646.94 ₸
Fine0.5 ₸
VAT refund2,010,902.13 ₸
2022
Tax paid11,137,115.48 ₸
Penalty476,606.23 ₸
Fine22,972.5 ₸
VAT refund0 ₸
2021
Tax paid4,472,900 ₸
Penalty186,000 ₸
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
  • ТД

    Ташпулатов Дилшад Мурадович

    Director

    since 17.02.2016

Former directors

  • КТКАРЫШЕВ ТАЛГАТ НЫГМЕДЖАНОВИЧ
  • МДМАХАНОВА ДИНА ТҰРАРҚЫЗЫ
  • ТДТАШПУЛАТОВ ДИЛШАД МУРАДОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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

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 "TOP TRADE GROUP" (BIN 160240018398) is an active legal entity in Актюбинская область, registered in 2016 (10 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "TOP TRADE GROUP". Director on record — Ташпулатов Дилшад Мурадович. 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.