ТОО "TOP UNION"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
43298 Прочие строительно-монтажные работы, не включенные в другие группировки
Прочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 491.8K ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 491.8K ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 491.8K ₸ | 480 ₸ | 0 |
| 2026partial | 2.5M ₸ | 1.6K ₸ | 166.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- АҚ
Абдурахманов Қанат Алмасұлы
Director
Former directors
- СМСМАГУЛОВА МАДИНА САГИДАТОВНА
- ШТШАРИПОВ ТАЛГАТ ГАБИТУЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "TOP UNION" (BIN 250240002023): Active legal entity, Astana, registered in 2025, 1 year on the market. Primary classifier activity: specialized construction activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 491,770 ₸ (per the tax authority as of July 30, 2026). Automated screening found 1 risk indicator for «TOP UNION»: restricted from issuing electronic invoices. Latest registry change: change of director, August 1, 2026. Founders: 1. Director on record: Абдурахманов Қанат Алмасұлы. Registry data current as of August 3, 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.