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Financial intermediation
KZActiveBIN 130440019685
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ЛОМБАРД ИЗУМРУД RUD.KZ"

Director
Шовдра Татьяна Анатольевна
Incorporated
17.04.2013
Address
Костанайская область ул. ГАГАРИНА, 10
Activity
Деятельность ломбардов

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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 ИЗУМРУД RUD.KZ"
BIN
130440019685
Legal address
Костанайская область ул. ГАГАРИНА, 10
VAT payer
No
КАТО
392410000
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

64921 Деятельность ломбардов

1
64921primary

Деятельность ломбардов

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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
  • ШТ

    Шовдра Татьяна Анатольевна

    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 ИЗУМРУД RUD.KZ" (BIN 130440019685): Active legal entity, Kostanay Region, registered in 2013, 13 years on the market. Main activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. Open registry checks show no risk indicators for «ЛОМБАРД ИЗУМРУД RUD.KZ». Founders: 1. Director on record: Шовдра Татьяна Анатольевна. 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.