ТОО "TOP AUTO TRADE" (ТОП АВТО ТРЕЙД)"
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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
1ОКЭДОптовая торговля автомобилями и легкими автотранспортными средствами
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3.5M | 1.7M | 1.5M | 408.2K | 2.4M | 125 |
| Penalty | 0 | 13.3K | 50 | 0 | 35.6K | 17 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЧТ
Чернухина Татьяна Викторовна
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 AUTO TRADE" (ТОП АВТО ТРЕЙД)" (BIN 171240021967), Aktobe Region. Registered in 2017, 9 years on the market. Main activity: trade and repair of motor vehicles. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 1.7M ₸. Automated screening of open registries found no risk indicators for ТОО "TOP AUTO TRADE" (ТОП АВТО ТРЕЙД)". Latest registry change: change in activities, November 1, 2026. Founders: 1. The registry names Чернухина Татьяна Викторовна as director. Registry data current as of November 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.