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Financial intermediation
KZActiveBIN 151240021894
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ГИД ИНВЕСТ"

Director
Даникер Роман Вячеславович
Incorporated
28.12.2015
Address
Северо-Казахстанская область ул. АБАЯ, 69
Activity
Прочие виды кредитования, не включенные в другие группировки
Taxes for 202523.9K ₸−90% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge10 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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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 "ГИД ИНВЕСТ"
BIN
151240021894
Legal address
Северо-Казахстанская область ул. АБАЯ, 69
VAT payer
No
КАТО
591010000
РНН
481400059831
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

64929 Прочие виды кредитования, не включенные в другие группировки

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6
23.9K ₸in 2025, −90% vs 2024
By year · ₸
  1. 2021, partial: 644.1K ₸
  2. 2022: 1.6M ₸
  3. 2023: 800.8K ₸
  4. 2024: 239.2K ₸
  5. 2025: 23.9K ₸
  6. 2026, partial: 44K ₸
  1. 2021, partial: 644.1K ₸
  2. 2022: 1.6M ₸
  3. 2023: 800.8K ₸
  4. 2024: 239.2K ₸
  5. 2025: 23.9K ₸
  6. 2026, partial: 44K ₸
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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
  • ДР

    Даникер Роман Вячеславович

    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 "ГИД ИНВЕСТ" (BIN 151240021894) is an active legal entity, registered in 2015, located in North Kazakhstan Region, 11 years on the market. Main activity: financial intermediation. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 23,904 ₸ (per the tax authority as of September 2, 2026). Automated screening of open registries found no risk indicators for «ГИД ИНВЕСТ». Date of the last change record: January 1, 2023 (change of main activity). Structure on record: 1 founder. The registry names Даникер Роман Вячеславович as director. 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.