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Auxiliary financial activities
KZActiveBIN 990840000904
Plans from 2 000 ₸ a month
1/18
Some flags
Arrears on social health-insurance contributions
To risks

ТОО "АҚ БАРС"

Director
Лыжина Людмила Вячеславовна
Incorporated
04.08.1999
Address
Костанайская область ул. С.БАЙМАГАМБЕТОВА, 162
РНН
391700038236

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Risks

1/18
Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 10, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · Last on the KGD list on 08.11.2026

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 "АҚ БАРС"
BIN
990840000904
Status
Active
Director
Лыжина Людмила Вячеславовна
Registration date
04.08.1999
Activity
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Legal address
Костанайская область ул. С.БАЙМАГАМБЕТОВА, 162
VAT payer
No
КАТО
391010000
РНН
391700038236
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
66190primary

Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
8K0%
2024
8K0%
2023
8K0%
2022
8K
2021
0
·0
2026year to date
0%8K
2025
0%8K
2024
0%8K
2023
·8K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,000 ₸
Penalty537 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid8,000 ₸
Penalty61,365 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • ЛЛ

    Лыжина Людмила Вячеславовна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

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Media mentions

Company summary

Active legal entity ТОО "АҚ БАРС" (BIN 990840000904), Kostanay Region. Registered in 1999, 27 years on the market. The main line of business is auxiliary financial activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 8,000 ₸. Automated screening found 1 risk indicator for «АҚ БАРС»: arrears on social health-insurance contributions. Number of founders: 1. Director on record: Лыжина Людмила Вячеславовна. 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.