ТОО "TOP PARTNERS KZ"
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
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
69202 Деятельность в области составления счетов и бухгалтерского учета
Деятельность в области составления счетов и бухгалтерского учета
Secondary
- 70221Консультирование по вопросам коммерческой деятельности и управления
- 73110Деятельность рекламных агентств
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 23.4K ₸
- 2024: 76.8K ₸
- 2025: 183.9K ₸
- 2026, partial: 161K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 23.4K ₸
- 2024: 76.8K ₸
- 2025: 183.9K ₸
- 2026, partial: 161K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 23.4K ₸ | 0 |
| 2024 | 76.8K ₸ | 500 ₸ |
| 2025 | 183.9K ₸ | 3.2K ₸ |
| 2026partial | 161K ₸ | 1.1K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЕД
Ерманова Динара Сарсембаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "TOP PARTNERS KZ" (BIN 071040010943), Astana. Registered in 2007, 19 years on the market. The main line of business is legal and accounting activities. Besides the main one, 2 activities are registered. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 183,853 ₸ (per the tax authority as of August 22, 2026). No risk indicators for «TOP PARTNERS KZ» were found in open registries. Latest registry change: change in activities, September 1, 2025. Number of founders: 1. Director on record: Ерманова Динара Сарсембаевна. Per the registry as of 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.