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Financial intermediation
KZActiveBIN 210241005294
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ФИЛИАЛ ТОО "ЛОМБАРД "ДЕНЬГИ НАСЕЛЕНИЮ" В КОСТАНАЙСКОЙ ОБЛАСТИ

Director
Карина Золина Достанбеккызы
Incorporated
03.02.2021
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 45
Activity
Деятельность ломбардов
Taxes for 202513.3M ₸+74% vs 2024Employeesот 11 до 15 чел. Малые предприятияAge5 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "ДЕНЬГИ НАСЕЛЕНИЮ" В КОСТАНАЙСКОЙ ОБЛАСТИ
BIN
210241005294
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 45
VAT payer
No
КАТО
391010000
РНН
391700328073
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

64921 Деятельность ломбардов

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6
13.3M ₸in 2025, +74% vs 2024
By year · ₸
  1. 2021, partial: 969.6K ₸
  2. 2022: 3.6M ₸
  3. 2023: 5.7M ₸
  4. 2024: 7.6M ₸
  5. 2025: 13.3M ₸
  6. 2026, partial: 10.5M ₸
  1. 2021, partial: 969.6K ₸
  2. 2022: 3.6M ₸
  3. 2023: 5.7M ₸
  4. 2024: 7.6M ₸
  5. 2025: 13.3M ₸
  6. 2026, partial: 10.5M ₸
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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
  • КЗ

    Карина Золина Достанбеккызы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

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Media mentions

Company summary

ФИЛИАЛ ТОО "ЛОМБАРД "ДЕНЬГИ НАСЕЛЕНИЮ" В КОСТАНАЙСКОЙ ОБЛАСТИ (BIN 210241005294): Active legal entity, Kostanay Region, registered in 2021, 5 years on the market. Main activity: financial intermediation. Enterprise category: small enterprise, 11 to 15 employees. 13.3M ₸ in taxes was paid in 2025 (per the tax authority as of September 7, 2026). No risk indicators for ФИЛИАЛ ТОО "ЛОМБАРД "ДЕНЬГИ НАСЕЛЕНИЮ" В КОСТАНАЙСКОЙ ОБЛАСТИ were found in open registries. The latest change to registration data: change in headcount (May 1, 2026). The registry names Карина Золина Достанбеккызы as director. 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.