ТОО "KUPYURA LOMBARD"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
64929 Прочие виды кредитования, не включенные в другие группировки
Прочие виды кредитования, не включенные в другие группировки
Secondary
- 47771Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 58.4K ₸
- 2022: 73.2K ₸
- 2023: 86.2K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 58.4K ₸
- 2022: 73.2K ₸
- 2023: 86.2K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 58.4K ₸ | 0 | 0 |
| 2022 | 73.2K ₸ | 296 ₸ | 428.8K ₸ |
| 2023 | 86.2K ₸ | 9.7K ₸ | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Мартель Александр Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KUPYURA LOMBARD" (BIN 170440016767) is an active legal entity, registered in 2017, located in Astana, 9 years on the market. The main line of business is financial intermediation. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of August 24, 2026). No risk indicators for «KUPYURA LOMBARD» were found in open registries. Date of the last change record: June 1, 2021 (change in headcount). Number of founders: 3. The registry names Мартель Александр Владимирович 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.