ТОО "TRC ASTANA MALL"
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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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДАренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 52.5M | 76.9M | 3.9M | 0 | 0 | 0 |
| Penalty | 55.2K | 135K | 1K | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ФС
Фалеев Сергей Викторович
Director
Former directors
- ТНТОКШАРИНОВА НУРСУЛУ КУРБАНОВНА
Founders
Accreditations
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PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "TRC ASTANA MALL" (BIN 240640013715): Active legal entity, Astana, registered in 2024, 2 years on the market. Main activity: real estate activities. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 76.9M ₸. Open registry checks show no risk indicators for «TRC ASTANA MALL». The latest change to registration data: change of director (July 1, 2026). Founders: 1. The registry names Фалеев Сергей Викторович as director. Registry data current as of July 1, 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.