ТОО "ТБК-АКСУ"
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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
68204 Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности
Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 5.2M ₸
- 2024: 17.1M ₸
- 2025: 36.1M ₸
- 2026, partial: 31.9M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 5.2M ₸
- 2024: 17.1M ₸
- 2025: 36.1M ₸
- 2026, partial: 31.9M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 5.2M ₸ | 0 |
| 2024 | 17.1M ₸ | 0 |
| 2025 | 36.1M ₸ | 20K ₸ |
| 2026partial | 31.9M ₸ | 2K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТА
Толмачев Александр Николаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "ТБК-АКСУ" (BIN 230640002173) is an active legal entity, registered in 2023, located in Pavlodar Region, 3 years on the market. Primary classifier activity: real estate activities. Small enterprise, headcount: up to 5 employees. 36.1M ₸ in taxes was paid in 2025 (per the tax authority as of November 1, 2026). Open registry checks show no risk indicators for «ТБК-АКСУ». Latest registry change: change of main activity, February 1, 2026. Number of founders: 3. The registry names Толмачев Александр Николаевич as director. 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.