ТОО "ЛОМБАРД "ZARA"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
64921 Деятельность ломбардов
Деятельность ломбардов
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Муканова Алия Кайратовна
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "ЛОМБАРД "ZARA" (BIN 120840010022): Active legal entity, Astana, registered in 2012, 14 years on the market. Primary classifier activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change in headcount (October 1, 2018). Structure on record: 1 founder. Director on record: Муканова Алия Кайратовна. 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.