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Financial intermediation
KZActiveBIN 210241002725
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ГОЛОВНОЙ ФИЛИАЛ ТОО "BIRINSHI LOMBARD" (БІРІНШІ ЛОМБАРД) В ГОРОДЕ КОСТАНАЙ

Director
Гураченкова Анастасия Геннадьевна
Incorporated
02.02.2021
Address
Костанайская область ул. ПОБЕДЫ, 60
РНН
391700328172

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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
ГОЛОВНОЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BIRINSHI LOMBARD" (БІРІНШІ ЛОМБАРД) В ГОРОДЕ КОСТАНАЙ
BIN
210241002725
Status
Active
Director
Гураченкова Анастасия Геннадьевна
Registration date
02.02.2021
Activity
Деятельность ломбардов
Legal address
Костанайская область ул. ПОБЕДЫ, 60
VAT payer
No
КАТО
391010000
РНН
391700328172
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5.2M
2025
7.5M+16%
2024
6.5M+20%
2023
5.4M+29%
2022
4.2M+283%
2021
1.1M
·5.2M
2026year to date
+16%7.5M
2025
+20%6.5M
2024
+29%5.4M
2023
+283%4.2M
2022
·1.1M
2021
2026
Tax paid5,216,538 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,510,197 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,494,362 ₸
Penalty5,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,421,695 ₸
Penalty891 ₸
Fine791 ₸
VAT refund0 ₸
2022
Tax paid4,214,447 ₸
Penalty1,700 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,099,235 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

3
  • ГА

    Гураченкова Анастасия Геннадьевна

    Director

Former directors

  • ВАВЛАДИМИРОВА АНАСТАСИЯ ГЕННАДЬЕВНА
  • НМНАУРУЗБАЕВА МАРИЯ НУРУЛЛОВНА
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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

ГОЛОВНОЙ ФИЛИАЛ ТОО "BIRINSHI LOMBARD" (БІРІНШІ ЛОМБАРД) В ГОРОДЕ КОСТАНАЙ (BIN 210241002725) is an active legal entity in Костанайская область, registered in 2021 (5 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "BIRINSHI LOMBARD". Director on record — Гураченкова Анастасия Геннадьевна. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.