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Financial intermediation
KZActiveBIN 260140028779
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ZMC ORVIX"

Director
Замалиев Марс Сагитович
Incorporated
26.01.2026
Address
Карагандинская область ул. ЛЕНИНГРАДСКАЯ, 12А, кв. 1

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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 "ZMC ORVIX"
BIN
260140028779
Status
Active
Director
Замалиев Марс Сагитович
Registration date
26.01.2026
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Карагандинская область ул. ЛЕНИНГРАДСКАЯ, 12А, кв. 1
VAT payer
No
КАТО
352810000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

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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
  • ЗМ

    Замалиев Марс Сагитович

    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 "ZMC ORVIX" (BIN 260140028779) is an active legal entity, registered in 2026, located in Karaganda Region. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. Open registry checks show no risk indicators for «ZMC ORVIX». The registry names Замалиев Марс Сагитович 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.