KZ · BINActiveBIN 140440026570
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NOMAD LEASING SOLUTIONS"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NOMAD LEASING SOLUTIONS"
BIN
140440026570
Status
Active
Director
Урпежанов Саят Бакшабекович
Registration date
23.04.2014
Activity
Лизинг легковых автомобилей и легких автотранспортных средств
Legal address
Астана ул. ДОСТЫҚ, зд. 2, Н.П. 2
VAT payer
Yes, since 21.08.2026
КАТО
711510000
РНН
391700282467
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
77112primary

Лизинг легковых автомобилей и легких автотранспортных средств

Secondary

  • 70221Консультирование по вопросам коммерческой деятельности и управления
  • 77122Лизинг грузовых автомобилей

Contacts

Change history

02Financials

Tax payments

6

By year ·

+544%1.4M
2026
+110%220.3K
2025
+1%105K
2024
·104.2K
2023
·0
2022
·0
2021
2026
Tax paid1,417,849
Penalty100
Fine10,812.5
VAT refund0
2025
Tax paid220,260
Penalty1,000
Fine97,866
VAT refund0
2024
Tax paid104,981
Penalty1,108.78
Fine347,110
VAT refund0
2023
Tax paid104,192
Penalty100
Fine897,000
VAT refund0
2022
Tax paid0
Penalty0
Fine0
VAT refund0
2021
Tax paid0
Penalty0
Fine0
VAT refund0
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • УС

    Урпежанов Саят Бакшабекович

    Director

    since 23.04.2014

Former directors

  • ЛАЛАВРЕНТЬЕВ АЛЕКСАНДР СЕРГЕЕВИЧ
  • ФМФИЛЯЕВА МАРИНА ВЛАДИМИРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "NOMAD LEASING SOLUTIONS" (BIN 140440026570) is an active legal entity in Астана, registered in 2014 (12 years on the market). Primary activity — лизинг легковых автомобилей и легких автотранспортных средств. Automated screening of open registries found no risk indicators for "NOMAD LEASING SOLUTIONS". Director on record — Урпежанов Саят Бакшабекович. Data current as of September 3, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.