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Financial intermediation
KZActiveBIN 940940001174
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "АЛЕКСАНДРОВСКИЙ ЛОМБАРД"

Director
Махамбетов Серік Анатолийұлы
Incorporated
30.12.1996
Address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 6
Activity
Деятельность ломбардов
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "АЛЕКСАНДРОВСКИЙ ЛОМБАРД"
BIN
940940001174
Legal address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 6
VAT payer
No, deregistered 31.12.2016. Reason: activity stopped (no turnover in returns)
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 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
  • МС

    Махамбетов Серік Анатолийұлы

    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 "АЛЕКСАНДРОВСКИЙ ЛОМБАРД" (BIN 940940001174) is an active legal entity, registered in 1996, located in Aktobe Region, 30 years on the market. The main line of business is financial intermediation. Small enterprise, headcount: 6 to 10 employees. Risk indicator: listed in the register of dormant taxpayers. Date of the last change record: August 1, 2022 (change of address). Number of founders: 1. Head per the registry: Махамбетов Серік Анатолийұлы. 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.