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Financial intermediation
KZActiveBIN 191240027018
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "TOP SERVICES KAZAKHSTAN (ТОП СЕРВИСЕС КАЗАХСТАН)"

Director
Кебекбаев Алмас Ержанович
Incorporated
26.12.2019
Address
Алматы мкр. МАМЫР-4, 49
РНН
600700827290

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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 SERVICES KAZAKHSTAN (ТОП СЕРВИСЕС КАЗАХСТАН)"
BIN
191240027018
Status
Active
Director
Кебекбаев Алмас Ержанович
Registration date
26.12.2019
Activity
Деятельность холдинговых компаний
Legal address
Алматы мкр. МАМЫР-4, 49
VAT payer
No
КАТО
751310000
РНН
600700827290
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

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
  • КА

    Кебекбаев Алмас Ержанович

    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 SERVICES KAZAKHSTAN (ТОП СЕРВИСЕС КАЗАХСТАН)" (BIN 191240027018) is an active legal entity in Алматы, registered in 2019 (7 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening found 1 risk indicator for "TOP SERVICES KAZAKHSTAN (ТОП СЕРВИСЕС КАЗАХСТАН)". Director on record — Кебекбаев Алмас Ержанович. 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.