ТОО "RIVERSIDE INVESTMENT"
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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
64300 Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
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
3- ИН
Исаев Нурислам Маралбекович
Director
Former directors
- ДНДЕНЕЕВ НУРГАЛИ САПАРГАЛИЕВИЧ
- МӘМАХАМБЕТОВ ӘКІМЖАН СЕРІКҰЛЫ
Founders
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Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "RIVERSIDE INVESTMENT" (BIN 220840054260), Astana. Registered in 2022, 4 years on the market. Main activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «RIVERSIDE INVESTMENT». The latest change to registration data: change of address (February 1, 2025). Number of founders: 1. The registry names Исаев Нурислам Маралбекович as director. 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.