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Financial intermediation
KZActiveBIN 120541013603
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЛОМБАРД АКЖ И К" САРКАНСКИЙ ФИЛИАЛ

Director
Абеуов Канат Жумагалиевич
Incorporated
21.05.2012
Address
Область Жетісу ул. АУЕЗОВА, БН

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Risks

0/18

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 "ЛОМБАРД АКЖ И К" САРКАНСКИЙ ФИЛИАЛ
BIN
120541013603
Status
Active
Director
Абеуов Канат Жумагалиевич
Registration date
21.05.2012
Activity
Деятельность ломбардов
Legal address
Область Жетісу ул. АУЕЗОВА, БН
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
4.9K-96%
2024
113.5K+44%
2023
78.8K+76%
2022
44.8K+433%
2021
8.4K
·0
2026year to date
-96%4.9K
2025
+44%113.5K
2024
+76%78.8K
2023
+433%44.8K
2022
·8.4K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,900 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid113,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid78,800 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid44,800 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid8,400 ₸
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

ТОО "ЛОМБАРД АКЖ И К" САРКАНСКИЙ ФИЛИАЛ (BIN 120541013603) is an active legal entity, registered in 2012, located in Zhetysu Region, 14 years on the market. Main activity: financial intermediation. Size: small enterprise, staff of up to 5. In 2025, 4,900 ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «ЛОМБАРД АКЖ И К». Latest registry change: change of name, June 1, 2024. Director on record: Абеуов Канат Жумагалиевич. 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.