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Financial intermediation
KZLiquidatedBIN 080340018116
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "ЛОМБАРД ИЛЬЯС"

Director
Темирбаева Орынтай Кабишевна
Incorporated
21.03.2008
Address
Акмолинская область ул. НАУРЫЗБАЙ БАТЫРА, 126
РНН
032600237236
CourtsNot foundContractsNot found
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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 11.11.2026

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 "ЛОМБАРД ИЛЬЯС"
BIN
080340018116
Status
Liquidated
Director
Темирбаева Орынтай Кабишевна
Registration date
21.03.2008
Activity
Деятельность ломбардов
Legal address
Акмолинская область ул. НАУРЫЗБАЙ БАТЫРА, 126
VAT payer
No
КАТО
111010000
РНН
032600237236
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

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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
  • ТО

    Темирбаева Орынтай Кабишевна

    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 "ЛОМБАРД ИЛЬЯС" (BIN 080340018116): Liquidated legal entity, Akmola Region, registered in 2008. The main line of business is financial intermediation. Enterprise category: small enterprise, up to 5 employees. Risk indicator: liquidated according to the tax authority. Structure on record: 1 founder. Head per the registry: Темирбаева Орынтай Кабишевна. Per the registry 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.