ТОО "NLA INVEST"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 10.11.2026
АО ФНБ «Самрук-Казына» · data as of 11.11.2026
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
1ОКЭДДеятельность в области составления счетов и бухгалтерского учета
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 400 | 0 | 0 | 34.8K | 0 | 0 |
| Penalty | 0 | 0 | 0 | 1.4K | 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
1- ЧН
Чингаева Назым Болатбековна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "NLA INVEST" (BIN 210240010592): Active legal entity, Zhetysu Region, registered in 2021, 5 years on the market. The main line of business is legal and accounting activities. Size: small enterprise, staff of up to 5. In 2023, 34,808 ₸ was paid into the budget in taxes. Contracts with the АО «Самрук-Казына» group: 38 contracts as a supplier. Automated screening found 2 risk indicators for «NLA INVEST», the main one being bad-faith public-procurement participant. Date of the last change record: July 1, 2026 (change of main activity). Number of founders: 1. Director on record: Чингаева Назым Болатбековна. Registry snapshot dated 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.