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Financial intermediation
KZActiveBIN 210540023654
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "INVEST MIR KZ"

Director
Джанищева Нурслу Куангалиевна
Incorporated
20.05.2021
Address
Астана ул. БЕЙБІТШІЛІК, зд. 47/1
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Taxes for 20250 ₸Employeesот 0 до 5 чел. Малые предприятияAge5 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INVEST MIR KZ"
BIN
210540023654
Legal address
Астана ул. БЕЙБІТШІЛІК, зд. 47/1
VAT payer
No, deregistered 24.03.2023. Reason: absence by location
КАТО
711310000
РНН
620300530752
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.

Activities

64300 Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

1
64300primary

Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 278.2K ₸
  2. 2022: 13.7M ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 278.2K ₸
  2. 2022: 13.7M ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ДН

    Джанищева Нурслу Куангалиевна

    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 "INVEST MIR KZ" (BIN 210540023654): Active legal entity, Astana, registered in 2021, 5 years on the market. The main line of business is financial intermediation. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 4, 2026). Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. The latest change to registration data: change of address (August 1, 2021). Structure on record: 1 founder. Head per the registry: Джанищева Нурслу Куангалиевна. 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.