ТОО "NORD INVEST GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
1ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АА
Анненков Андрей Евгеньевич
Director
Former directors
- ДНДОЛИНИНА НАТАЛЬЯ ВЛАДИМИРОВНА
Founders
Accreditations
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Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "NORD INVEST GROUP" (BIN 131140002994), North Kazakhstan Region. Registered in 2013, 13 years on the market. Main activity: other personal services. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «NORD INVEST GROUP». Latest registry change: change of director, February 1, 2024. Structure on record: 1 founder. Head per the registry: Анненков Андрей Евгеньевич. Registry snapshot dated 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.