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Wholesale trade
KZActiveBIN 140240010775
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "TOP OF TECHNOLOGY"

Director
Шестаков Игорь Вячеславович
Incorporated
11.02.2014
Address
Атырауская область мкр. ГЕОЛОГ, ул. ЖАНАЛЫ, 24/1
РНН
600700696213

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOP OF TECHNOLOGY"
BIN
140240010775
Status
Active
Director
Шестаков Игорь Вячеславович
Registration date
11.02.2014
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область мкр. ГЕОЛОГ, ул. ЖАНАЛЫ, 24/1
VAT payer
Yes, since 13.08.2024
КАТО
231010000
РНН
600700696213
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
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
8.6M
2025
554.3K-77%
2024
2.4M-59%
2023
5.8M+62%
2022
3.6M
2021
0
·8.6M
2026year to date
-77%554.3K
2025
-59%2.4M
2024
+62%5.8M
2023
·3.6M
2022
·0
2021
2026
Tax paid8,630,816 ₸
Penalty38,920 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid554,325 ₸
Penalty16,755 ₸
Fine35,028 ₸
VAT refund0 ₸
2024
Tax paid2,399,405 ₸
Penalty180,958 ₸
Fine44,304 ₸
VAT refund0 ₸
2023
Tax paid5,784,927 ₸
Penalty344,729 ₸
Fine307,465 ₸
VAT refund120,245 ₸
2022
Tax paid3,570,780 ₸
Penalty59,963 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ШИ

    Шестаков Игорь Вячеславович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TOP OF TECHNOLOGY" (BIN 140240010775) is an active legal entity in Атырауская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "TOP OF TECHNOLOGY". Director on record — Шестаков Игорь Вячеславович. Data current as of November 7, 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.