ТОО "ИНВЕСТ ФИНАНС ЛТД"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
64921 Деятельность ломбардов
Деятельность ломбардов
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ИР
Исина Роза Исаевна
Director
Former directors
- АААКАЕВ АБАЙ РАШИДОВИЧ
Founders
Accreditations
Employees
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PremiumDirector's involvement in other legal entities
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Company summary
ТОО "ИНВЕСТ ФИНАНС ЛТД" (BIN 190440028893): Active legal entity, Astana, registered in 2019, 7 years on the market. Main activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Latest registry change: change of address, January 1, 2024. Founders: 1. The registry names Исина Роза Исаевна as director. 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.