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Waste collection and disposal
KZActiveBIN 250640032812
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "KAZAKHSTAN NK INVESTMENT GROUP"

Director
Лю Лу
Incorporated
30.06.2025
Address
Алматы пр. СЕЙФУЛЛИНА, 502
Activity
Сбор неопасных отходов

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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 "KAZAKHSTAN NK INVESTMENT GROUP"
BIN
250640032812
Legal address
Алматы пр. СЕЙФУЛЛИНА, 502
VAT payer
No
КАТО
751110000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

38110 Сбор неопасных отходов

1
38110primary

Сбор неопасных отходов

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Contacts

Change history

Financials

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

1
  • ЛЛ

    Лю Лу

    Director

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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

ТОО "KAZAKHSTAN NK INVESTMENT GROUP" (BIN 250640032812): Active legal entity, Almaty, registered in 2025, 1 year on the market. Main activity: waste collection and disposal. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «KAZAKHSTAN NK INVESTMENT GROUP». Date of the last change record: August 1, 2025 (change of name). Head per the registry: Лю Лу. Per the registry 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.