ТОО "ЛОМБАРД КРЕДИТ+"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
64921 Деятельность ломбардов
Деятельность ломбардов
Contacts
Change history
Tax payments
6- 2021, partial: 641.8K ₸
- 2022: 15.3M ₸
- 2023: 16.5M ₸
- 2024: 18.9M ₸
- 2025: 22.3M ₸
- 2026, partial: 21.5M ₸
- 2021, partial: 641.8K ₸
- 2022: 15.3M ₸
- 2023: 16.5M ₸
- 2024: 18.9M ₸
- 2025: 22.3M ₸
- 2026, partial: 21.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 641.8K ₸ | 0 |
| 2022 | 15.3M ₸ | 0 |
| 2023 | 16.5M ₸ | 0 |
| 2024 | 18.9M ₸ | 0 |
| 2025 | 22.3M ₸ | 298 ₸ |
| 2026partial | 21.5M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СИ
Соломаха Игорь Викторович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ЛОМБАРД КРЕДИТ+" (BIN 080340007110), Kostanay Region. Registered in 2008, 18 years on the market. Main activity: financial intermediation. Size: small enterprise, staff of 6 to 10. In 2025, 22.3M ₸ was paid into the budget in taxes (per the tax authority as of August 30, 2026). Automated screening of open registries found no risk indicators for «ЛОМБАРД КРЕДИТ+». The latest change to registration data: change of address (May 1, 2018). Structure on record: 1 founder. Head per the registry: Соломаха Игорь Викторович. 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.