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Wholesale trade
KZActiveBIN 991040001502
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТОПОЛЬ"

Director
Горбов Алексей Владимирович
Incorporated
18.10.1999
Address
Алматы ул. ЖАМБЫЛА, 75, Н.П. 27
РНН
600300104204

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПОЛЬ"
BIN
991040001502
Status
Active
Director
Горбов Алексей Владимирович
Registration date
18.10.1999
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Алматы ул. ЖАМБЫЛА, 75, Н.П. 27

In government contracts over 2 years

VAT payer
Yes, since 01.01.2002
КАТО
751110000
РНН
600300104204
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Procurement role
Поставщик

Activities

5
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 26301Производство теле- и радиоаппаратуры производственного назначения
  • 30301Производство воздушных летательных аппаратов
  • 61209Прочая беспроводная телекоммуникационная связь
  • 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
326.3M
2025
362.4M+2%
2024
354.1M-36%
2023
551.5M-21%
2022
699.9M+463%
2021
124.3M
·326.3M
2026year to date
+2%362.4M
2025
-36%354.1M
2024
-21%551.5M
2023
+463%699.9M
2022
·124.3M
2021
2026
Tax paid326,252,942 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid362,415,548 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid354,083,673 ₸
Penalty40 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid551,512,806 ₸
Penalty285,773 ₸
Fine1,969,486 ₸
VAT refund0 ₸
2022
Tax paid699,925,323 ₸
Penalty1,970 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid124,258,883 ₸
Penalty148,945 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • ГА

    Горбов Алексей Владимирович

    Director

Former directors

  • ГСГАПИЧ СВЕТЛАНА АНАТОЛЬЕВНА
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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

Active legal entity ТОО "ТОПОЛЬ" (BIN 991040001502), Almaty. Registered in 1999, 27 years on the market. Primary classifier activity: wholesale trade. 4 additional activities are listed. Small enterprise, headcount: 51 to 100 employees. In 2025, 362.4M ₸ was paid into the budget in taxes. Government contracts: 1,143 contracts as a supplier, total value 2.9B ₸; the latest contract was signed in 2026. Role in АО «Самрук-Казына» group procurement: 61 contracts as a supplier. No risk indicators for «ТОПОЛЬ» were found in open registries. Permits on record: 30 certificates. The latest change to registration data: change of director (April 1, 2025). Founders: 1. Director on record: Горбов Алексей Владимирович. Registry data current 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.