ТОО "GRAND TOP"
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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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 326.1M | 595.8M | 238.6M | 141.6M | 139.2M | 46.3M |
| Penalty | 42K | 461.6K | 337.7K | 2.6K | 0 | 0 |
| Fine | 367.6K | 59K | 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- ТУ
Тагибаева Улнур Еркиновна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "GRAND TOP" (BIN 110940005907) is an active legal entity, registered in 2011, located in Almaty, 15 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, 11 to 15 employees. 595.8M ₸ in taxes was paid in 2025. Automated screening of open registries found no risk indicators for «GRAND TOP». Latest registry change: change in headcount, November 1, 2026. Founders: 1. Director on record: Тагибаева Улнур Еркиновна. 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.