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Retail trade
KZActiveBIN 170940034515
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ЛОМ ГРУПП"

Director
Молтаев Куат Муратович
Incorporated
28.09.2017
Address
Область Жетісу ул. АБУБАКИРА ТЫНЫБАЕВА, 132
Activity
Прочая розничная торговля вне магазинов
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Restricted from issuing electronic invoicesReview

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 "ЛОМ ГРУПП"
BIN
170940034515
Legal address
Область Жетісу ул. АБУБАКИРА ТЫНЫБАЕВА, 132
VAT payer
No, deregistered 07.11.2019. Reason: absence by location
КАТО
331010000
РНН
092200252357
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

47999 Прочая розничная торговля вне магазинов

1
47999primary

Прочая розничная торговля вне магазинов

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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
  • МК

    Молтаев Куат Муратович

    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 "ЛОМ ГРУПП" (BIN 170940034515): Active legal entity, Zhetysu Region, registered in 2017, 9 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. Automated screening found 2 risk indicators for «ЛОМ ГРУПП», the main one being listed in the register of dormant taxpayers. Date of the last change record: July 1, 2022 (change of address). Structure on record: 1 founder. Director on record: Молтаев Куат Муратович. 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.