ТОО "ЛОМБАРД-ҚАРЖЫ"
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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 РКHas changed
Activities
64921 Деятельность ломбардов
Деятельность ломбардов
Contacts
Change history
Tax payments
6- 2021, partial: 165.3K ₸
- 2022: 376K ₸
- 2023: 1.1M ₸
- 2024: 934.2K ₸
- 2025: 1.5M ₸
- 2026, partial: 772.4K ₸
- 2021, partial: 165.3K ₸
- 2022: 376K ₸
- 2023: 1.1M ₸
- 2024: 934.2K ₸
- 2025: 1.5M ₸
- 2026, partial: 772.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 165.3K ₸ | 0 |
| 2022 | 376K ₸ | 212 ₸ |
| 2023 | 1.1M ₸ | 233 ₸ |
| 2024 | 934.2K ₸ | 215 ₸ |
| 2025 | 1.5M ₸ | 12.3K ₸ |
| 2026partial | 772.4K ₸ | 1.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БА
Багирова Араби-Занги Эльдаровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЛОМБАРД-ҚАРЖЫ" (BIN 040640001591): Active legal entity, Shymkent, registered in 2004, 22 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. 1.5M ₸ in taxes was paid in 2025 (per the tax authority as of September 2, 2026). No risk indicators for «ЛОМБАРД-ҚАРЖЫ» were found in open registries. The latest change to registration data: change of address (June 1, 2020). Founders: 3. Director on record: Багирова Араби-Занги Эльдаровна. 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.