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Financial intermediation
KZActiveBIN 150140021618
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 "DAULETBEK LOMBARD"

Director
Дәулетбек Әділхан Қайратұлы
Incorporated
26.01.2015
Address
Астана ул. ТАСКЕСКЕН, 4
Activity
Деятельность ломбардов

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderДӘУЛЕТБЕК ӘДІЛХАН ҚАЙРАТҰЛЫ
    Arrears on social health-insurance contributions

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 "DAULETBEK LOMBARD"
BIN
150140021618
Legal address
Астана ул. ТАСКЕСКЕН, 4
VAT payer
No
КАТО
711110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 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
  • ДӘ

    Дәулетбек Әділхан Қайратұлы

    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

Active legal entity ТОО "DAULETBEK LOMBARD" (BIN 150140021618), Astana. Registered in 2015, 11 years on the market. The main line of business is financial intermediation. Small enterprise, headcount: up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Structure on record: 1 founder. Head per the registry: Дәулетбек Әділхан Қайратұлы. 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.