LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL"

Lease (sublease) and operation of leased real estate

BIN 240640013715

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 289 747 916 ₸36 931 418 ₸
20254 775 334 488 ₸77 021 524 ₸
2024240 646 428 ₸3 881 394 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , Здание 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" — BIN 240640013715

Last registry change: 12.06.2024

LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" was registered on 12.06.2024. In 2026, estimated annual revenue was 2 289 747 916 ₸ and tax payments totaled 36 931 418 ₸.

LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" (BIN 240640013715) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 34, region — Astana, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL"

The head of LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" is Faleev Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" was headed by Toksharinova Nursulu Kurbanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" appears in 1 court case (as plaintiff — 1, most recent date — 17.10.2025). Also on record: 2 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRC ASTANA MALL" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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