Qazaqstandaǵy qarjy pıramıdalarynyń tizimi jarııalandy

Qarjylyq monıtorıngi agenttigi qarjy pıramıdasy retinde áreket etedi degen kúdikke ilingen, sonymen qatar,  sot úkimi shyqqan uıymdardyń keńeıtilgen tizimin jarııalady.

"Endi óz qarajatyn ınvestısııalaýǵa bel býǵan árbir azamat kompanııanyń senimdiligin QNRDA reestrinen ǵana emes, osy tizimnen de teksere alady", – delingen agenttik habarlamasynda.

Sotqa deıingi tergeý júrgizilip jatqan qarjy pıramıda jobalarynyń tizimi:

QUASAR
Chia Tai Tiahging
Chia Tai Tianqinq Pharmaceutical Group
Q-net
Incruises
QazHome
"Life is good" LTD, PK "Best way" holdıngine kiretin "Hermes management LTD"
Sincere Systems
JK–OTAU KZ
LUXERY
World Business Consulting
GAP
TOO "Upgrade–AS"
PK "UBW.kz"
"Antares Trade","Antares Limited"
Sincere Systems
Innova Gold
TOO "IG Group KZ"
The Great Tower
B2B Jewerty
TOO "Semeınyı Kapıtal"
Robotice
BestRoadInvestment
TheFiniko
TOO "Fınstatýs" ı TOO "ProfıtGrýp"
"AYBA–Janўıa" JShS

Sotta qaralyp jatqan qarjy pıramıdalary:

World Business Consulting
PK "UBW.kz"
"Antares Limited", "Anteres Treıd"
Sincere Systems
Innova Gold
JK–OTAU KZ

Sot úkimi shyqqan qarjy pıramıdalarynyń tizimi:

LV Force
Unique Finance
B2B Jewerly
Caspian Cocus
World Business Consulting
Finiko
Investment Consulting Agency
Eden life, MMK Investment
Shańyraq (TOO Best Road Investment)
River Coins Limited
Denejnyı potok
Velıkoe býdýshee
Nur–jıhaz
Lıder Kapıtal
Narymbetova
PK Atameken 2021
Aınalym 30%, 3 kúnde 30%, Asyl ınvest
PK GAP
Tabys
Kotel
Raýshan kassa
"4 kýn 70%, 5 kýn 70%", "Bay Life", "Bron", "Bay Life chekı", "Aınalym", "Vıp chat"
Q-net
"Hermes management LTD"