ТОО "ICEBERG PAPER COMPANY"
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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 РКIn government contracts over 2 years
г.Алматы, Казыбаева, 1 matches the registered one
contract of 10.09.2026
Has changed
Activities
17220 Производство бумажных изделий хозяйственно-бытового и санитарно-гигиенического назначения
Производство бумажных изделий хозяйственно-бытового и санитарно-гигиенического назначения
Contacts
Change history
Tax payments
6- 2021, partial: 250.9K ₸
- 2022: 7.3M ₸
- 2023: 17.2M ₸
- 2024: 27.9M ₸
- 2025: 30M ₸
- 2026, partial: 21M ₸
- 2021, partial: 250.9K ₸
- 2022: 7.3M ₸
- 2023: 17.2M ₸
- 2024: 27.9M ₸
- 2025: 30M ₸
- 2026, partial: 21M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 250.9K ₸ | 0 |
| 2022 | 7.3M ₸ | 306.3K ₸ |
| 2023 | 17.2M ₸ | 258.2K ₸ |
| 2024 | 27.9M ₸ | 1.1M ₸ |
| 2025 | 30M ₸ | 1.4M ₸ |
| 2026partial | 21M ₸ | 183.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- РО
Рейдина Олеся Сергеевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ICEBERG PAPER COMPANY" (BIN 210840002870): Active legal entity, Almaty, registered in 2021, 5 years on the market. Primary classifier activity: manufacture of paper and paper products. Enterprise category: small enterprise, 16 to 20 employees. Tax payments received by the budget in 2025: 30M ₸ (per the tax authority as of September 23, 2026). In the public procurement register: 69 contracts as a supplier, total value 57.5M ₸; the latest contract was signed in 2026. Role in АО «Самрук-Казына» group procurement: 49 contracts as a supplier. Automated screening of open registries found no risk indicators for «ICEBERG PAPER COMPANY». Permits on record: 36 certificates. Latest registry change: change in headcount, November 1, 2026. Number of founders: 1. Director on record: Рейдина Олеся Сергеевна. Per the registry 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.