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Wholesale trade
KZActiveBIN 141040026886
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "NOMAD TRANS GROUP "

Director
Шаболда Юрий Федорович
Incorporated
29.10.2014
Address
Область Абай ул. КАБАНБАЙ БАТЫРА, 28, КВ.520
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderШАБОЛДА ЮРИЙ ФЕДОРОВИЧ
    Restricted from issuing electronic invoices

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 "NOMAD TRANS GROUP "
BIN
141040026886
Legal address
Область Абай ул. КАБАНБАЙ БАТЫРА, 28, КВ.520
VAT payer
No
КАТО
101010000
РНН
182700255117
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

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
  • ШЮ

    Шаболда Юрий Федорович

    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 "NOMAD TRANS GROUP " (BIN 141040026886) is an active legal entity, registered in 2014, located in Abai Region, 12 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «NOMAD TRANS GROUP ». Date of the last change record: July 1, 2022 (change of address). Number of founders: 1. Head per the registry: Шаболда Юрий Федорович. 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.