Skip to content
Financial intermediation
KZActiveBIN 250740025030
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "QZ INVESTMENT"

Director
Ларионов Александр Викторович
Incorporated
23.07.2025
Address
Карагандинская область УЧЕТНЫЙ кв-л 018, стр. 20
Activity
Деятельность холдинговых компаний

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "QZ INVESTMENT"
BIN
250740025030
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 018, стр. 20
VAT payer
No
КАТО
351011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные кэптивные финансовые учреждения – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64200 Деятельность холдинговых компаний

1
64200primary

Деятельность холдинговых компаний

Download

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
  • ЛА

    Ларионов Александр Викторович

    Director

Download

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

Active legal entity ТОО "QZ INVESTMENT" (BIN 250740025030), Karaganda Region. Registered in 2025, 1 year on the market. Primary classifier activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «QZ INVESTMENT». The registry names Ларионов Александр Викторович as director. Registry snapshot dated 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.