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Financial intermediation
KZActiveBIN 100141003442
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ "САРКАН" ТОО "ЛОМБАРД "АК И К"

Director
Абеуов Канат Жумагалиевич
Incorporated
12.01.2010
Address
Область Жетісу ул. ТӘУЕЛСІЗДІК, 100, кв. 1

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Risks

0/18

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Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ФИЛИАЛ "САРКАН" ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "АК И К"
BIN
100141003442
Status
Active
Director
Абеуов Канат Жумагалиевич
Registration date
12.01.2010
Activity
Деятельность ломбардов
Legal address
Область Жетісу ул. ТӘУЕЛСІЗДІК, 100, кв. 1
VAT payer
No
КАТО
334820100
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

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
56K-37%
2022
88.7K+196%
2021
30K
·0
2026year to date
·0
2025
-100%0
2024
-37%56K
2023
+196%88.7K
2022
·30K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid56,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid88,700 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid30,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • АК

    Абеуов Канат Жумагалиевич

    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

ФИЛИАЛ "САРКАН" ТОО "ЛОМБАРД "АК И К" (BIN 100141003442): Active legal entity, Zhetysu Region, registered in 2010, 16 years on the market. The main line of business is financial intermediation. Small enterprise, headcount: up to 5 employees. 56,000 ₸ in taxes was paid in 2023. Open registry checks show no risk indicators for ФИЛИАЛ "САРКАН" ТОО "ЛОМБАРД "АК И К". Latest registry change: change of address, March 1, 2026. The registry names Абеуов Канат Жумагалиевич as director. Registry snapshot dated 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.