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Wholesale trade
KZActiveBIN 220540009763
Plans from 2 000 ₸ a month
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No matches in 18 risk registers
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ТОО "MALCO TOOLS (МАЛКО ТУЛС)"

Director
Щегельская Анастасия Юрьевна
Incorporated
06.05.2022
Address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 10/1, Н.П. 3
Activity
Оптовая торговля прочими машинами и оборудованием

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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 "MALCO TOOLS (МАЛКО ТУЛС)"
BIN
220540009763
Legal address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 10/1, Н.П. 3
VAT payer
Yes, since 06.05.2022
КАТО
711210000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46690 Оптовая торговля прочими машинами и оборудованием

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

Tax payments

6
52M ₸in 2025, −10% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 12M ₸
  3. 2023: 87.6M ₸
  4. 2024: 57.7M ₸
  5. 2025: 52M ₸
  6. 2026, partial: 25.8M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 12M ₸
  3. 2023: 87.6M ₸
  4. 2024: 57.7M ₸
  5. 2025: 52M ₸
  6. 2026, partial: 25.8M ₸
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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
  • ЩА

    Щегельская Анастасия Юрьевна

    Director

Former directors

  • ПВПОЛЯКОВ ВСЕВОЛОД АНАТОЛЬЕВИЧ
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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 "MALCO TOOLS (МАЛКО ТУЛС)" (BIN 220540009763), Astana. Registered in 2022, 4 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 52M ₸ was paid into the budget in taxes (per the tax authority as of October 25, 2026). Automated screening of open registries found no risk indicators for «MALCO TOOLS (МАЛКО ТУЛС)». Date of the last change record: July 1, 2024 (change of director). Number of founders: 2. Head per the registry: Щегельская Анастасия Юрьевна. 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.