ТОО ""РЕТЕЙЛ 2021""
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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 РКActivities
68205 Аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности
Аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности
Contacts
Change history
Tax payments
6- 2021, partial: 24K ₸
- 2022: 17K ₸
- 2023: 94.1K ₸
- 2024: 183.6K ₸
- 2025: 495.8K ₸
- 2026, partial: 394.3K ₸
- 2021, partial: 24K ₸
- 2022: 17K ₸
- 2023: 94.1K ₸
- 2024: 183.6K ₸
- 2025: 495.8K ₸
- 2026, partial: 394.3K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 24K ₸ | 0 |
| 2022 | 17K ₸ | 1K ₸ |
| 2023 | 94.1K ₸ | 1.1K ₸ |
| 2024 | 183.6K ₸ | 100 ₸ |
| 2025 | 495.8K ₸ | 0 |
| 2026partial | 394.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МВ
Мельничук Валерий Ананьевич
Director
Former directors
- ОЕОСТРОВСКАЯ ЕЛЕНА СЕРГЕЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО ""РЕТЕЙЛ 2021"" (BIN 210640032290) is an active legal entity, registered in 2021, located in Astana, 5 years on the market. Primary classifier activity: real estate activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 495,760 ₸ (per the tax authority as of September 25, 2026). Open registry checks show no risk indicators for ТОО ""РЕТЕЙЛ 2021"". Latest registry change: change of main activity, November 1, 2026. Structure on record: 2 founders. Head per the registry: Мельничук Валерий Ананьевич. Registry data current 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.