ТОО "ЛОМБАРД "АКЖ И К"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
1ОКЭДДеятельность ломбардов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 871.8K | 1.3M | 1.5M | 1.6M | 170.6K |
| Penalty | 0 | 100 | 0 | 0 | 25K | 0 |
| Fine | 0 | 0 | 0 | 0 | 306.3K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АК
Абеуов Канат Жумагалиевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "ЛОМБАРД "АКЖ И К" (BIN 120340002447), Zhetysu Region. Registered in 2012, 14 years on the market. Main activity: financial intermediation. Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 871,800 ₸. No risk indicators for ТОО "ЛОМБАРД "АКЖ И К" were found in open registries. The latest change to registration data: change of address (January 1, 2023). Founders: 1. Director on record: Абеуов Канат Жумагалиевич. 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.