ТОО "DDD-M ЛОМБАРД"
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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
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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 | 100.5K | 74.6K | 611.8K | 230.7K | 40K | 12.8K |
| Penalty | 1K | 700 | 2K | 0 | 261 | 0 |
| Fine | 0 | 0 | 0 | 306.3K | 15.3K | 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- БД
Бекбатырова Дидар Нурболатовна
Director
Founders
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Media mentions
Company summary
ТОО "DDD-M ЛОМБАРД" (BIN 180240018778): Active legal entity, Zhetysu Region, registered in 2018, 8 years on the market. Main activity: financial intermediation. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 74,622 ₸. Open registry checks show no risk indicators for «DDD-M ЛОМБАРД». Latest registry change: change of name, June 1, 2024. Structure on record: 1 founder. Head per the registry: Бекбатырова Дидар Нурболатовна. 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.