LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP»
Other forwarding activities
BIN 011140011489No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» |
Name in Kazakh | «NOMAD INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NOMAD INVEST GROUP" |
Previous names | ТОО "ДАУРЕН БОТАКАН", ТОО "NOMAD INVEST GROUP" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., S.Ahmirovo, Street Enbekshi, House 13 |
Registration date | 12.11.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.11.2001 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 325 500 ₸ | 5 250 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Enbekshi, House 13
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» — BIN 011140011489
Last registry change: 12.11.2001
LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» was registered on 12.11.2001. In 2021, estimated annual revenue was 325 500 ₸ and tax payments totaled 5 250 ₸.
LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» (BIN 011140011489) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., S.Ahmirovo, Street Enbekshi, House 13, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» is Ryspaev Damir Toktarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» was headed by Ryspaev Dauren Toktarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NOMAD INVEST GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.