ТОО "SLEIPNIR HOLDING"
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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
64200 Деятельность холдинговых компаний
Деятельность холдинговых компаний
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
1- КТ
Курманов Тореали Нуржанович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "SLEIPNIR HOLDING" (BIN 240140007861), Almaty. Registered in 2024, 2 years on the market. The main line of business is financial intermediation. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «SLEIPNIR HOLDING». The latest change to registration data: change of address (August 1, 2024). Structure on record: 4 founders. Director on record: Курманов Тореали Нуржанович. Registry data current 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.