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Retail trade
KZActiveBIN 210240041275
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ASIA NOMAD TRADE"

Director
Токаева Лаура Нурлановна
Incorporated
26.02.2021
Address
Область Абай мкр. 1 МИКРОРАЙОН, 20А
РНН
600700854012

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Risks

0/18

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 "ASIA NOMAD TRADE"
BIN
210240041275
Status
Active
Director
Токаева Лаура Нурлановна
Registration date
26.02.2021
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Область Абай мкр. 1 МИКРОРАЙОН, 20А
VAT payer
No
КАТО
101010000
РНН
600700854012
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

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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
  • ТЛ

    Токаева Лаура Нурлановна

    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 "ASIA NOMAD TRADE" (BIN 210240041275): Active legal entity, Abai Region, registered in 2021, 5 years on the market. Primary classifier activity: retail trade. Enterprise category: small enterprise, up to 5 employees. Government contracts: 2 contracts as a supplier, total value 2.9M ₸; the latest contract was signed in 2021. Open registry checks show no risk indicators for «ASIA NOMAD TRADE». The latest change to registration data: change of name (July 1, 2024). Founders: 1. The registry names Токаева Лаура Нурлановна as director. 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.