ТОО "ЛОМБАРД PLATINUM"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
64921 Деятельность ломбардов
Деятельность ломбардов
Contacts
Change history
Tax payments
6- 2021, partial: 138.1K ₸
- 2022: 695.1K ₸
- 2023: 1.1M ₸
- 2024: 1.4M ₸
- 2025: 1.8M ₸
- 2026, partial: 1.8M ₸
- 2021, partial: 138.1K ₸
- 2022: 695.1K ₸
- 2023: 1.1M ₸
- 2024: 1.4M ₸
- 2025: 1.8M ₸
- 2026, partial: 1.8M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 138.1K ₸ | 0 | 0 |
| 2022 | 695.1K ₸ | 1K ₸ | 0 |
| 2023 | 1.1M ₸ | 5K ₸ | 0 |
| 2024 | 1.4M ₸ | 2.4K ₸ | 0 |
| 2025 | 1.8M ₸ | 6K ₸ | 9.8K ₸ |
| 2026partial | 1.8M ₸ | 200 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КЛ
Карабекова Ляззат Кайратовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ЛОМБАРД PLATINUM" (BIN 091240009782): Active legal entity, Zhetysu Region, registered in 2009, 17 years on the market. Primary classifier activity: financial intermediation. Small enterprise, headcount: up to 5 employees. In 2025, 1.8M ₸ was paid into the budget in taxes (per the tax authority as of September 11, 2026). Automated screening of open registries found no risk indicators for «ЛОМБАРД PLATINUM». Date of the last change record: July 1, 2022 (change of address). Number of founders: 1. Head per the registry: Карабекова Ляззат Кайратовна. 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.