Skip to content
Financial intermediation
KZActiveBIN 210840020650
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "DOS ЛОМБАРД KZ"

Director
Гончарова Луиза Ринатовна
Incorporated
18.08.2021
Address
Шымкент пр. БАУЫРЖАН МОМЫШҰЛЫ, зд. 25/2
РНН
581100232909

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
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DOS ЛОМБАРД KZ"
BIN
210840020650
Status
Active
Director
Гончарова Луиза Ринатовна
Registration date
18.08.2021
Activity
Деятельность ломбардов
Legal address
Шымкент пр. БАУЫРЖАН МОМЫШҰЛЫ, зд. 25/2
VAT payer
No
КАТО
791910000
РНН
581100232909
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
64921primary

Деятельность ломбардов

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.9M
2025
2.8M-12%
2024
3.2M+139%
2023
1.3M+275%
2022
356K
2021
0
·2.9M
2026year to date
-12%2.8M
2025
+139%3.2M
2024
+275%1.3M
2023
·356K
2022
·0
2021
2026
Tax paid2,921,422 ₸
Penalty865 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,820,725 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,192,654 ₸
Penalty139 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,333,956 ₸
Penalty8 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid355,977 ₸
Penalty29 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

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

2
  • ГЛ

    Гончарова Луиза Ринатовна

    Director

Former directors

  • МСМЕХИТБАЕВ СУБХАНБЕРДИ ГУСЕЙНОВИЧ
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

ТОО "DOS ЛОМБАРД KZ" (BIN 210840020650) is an active legal entity in Шымкент, registered in 2021 (5 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "DOS ЛОМБАРД KZ". Director on record — Гончарова Луиза Ринатовна. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.