ТОО "NOMADE INVEST"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 114K | 60.1K | 104.5K | 84.1K | 83.2K | 0 |
| Penalty | 1K | 0 | 0 | 159 | 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
2- ДЗ
Данбаев Зейнол Бахытнасырович
Director
Former directors
- НШНУГУМАРОВ ШЫНГЫС ТУРСУНТАЙУЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "NOMADE INVEST" (BIN 180840030203): Active legal entity, Zhetysu Region, registered in 2018, 8 years on the market. Main activity: other personal services. Small enterprise, headcount: up to 5 employees. 60,078 ₸ in taxes was paid in 2025. Automated screening of open registries found no risk indicators for «NOMADE INVEST». Date of the last change record: July 1, 2025 (change of address). Founders: 1. Head per the registry: Данбаев Зейнол Бахытнасырович. 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.