ТОО "ТПК GOLD & SILVER"
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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 РКHas changed
Activities
1ОКЭДРозничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.9M | 663.9K | 1.9M | 2.2M | 2.6M | 334.3K |
| Penalty | 1.2K | 0 | 500 | 600 | 0 | 0 |
| 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
3- ХН
Хоминская Наталья Ивановна
Director
Former directors
- ХВХОМИНСКИЙ ВАЛЕРИЙ РУСЛАНОВИЧ
- ШТШТАЙНПРАЙС ТАТЬЯНА ВАЛЕРЬЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТПК GOLD & SILVER" (BIN 080840018302): Active legal entity, Almaty, registered in 2008, 18 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 663,861 ₸. Open registry checks show no risk indicators for «ТПК GOLD & SILVER». Latest registry change: change of main activity, November 1, 2025. Founders: 1. Head per the registry: Хоминская Наталья Ивановна. 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.