ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД EXPRESS CREDIT"
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Summary
Министерство юстиции РКActivities
2ОКЭДДеятельность ломбардов
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
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 11.2M | 11.8M | 7.2M | 12.4M | 5.6M | 1.5M |
| Penalty | 0 | 397.6K | 500 | 1.8M | 338.8K | 1.5K |
| Fine | 0 | 118K | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.
Financial statements
PremiumPublic contracts
Assets
Bank accounts
Leadership
1- ТС
Трубачев Станислав Юрьевич
Director
since 27.01.2016
Founders
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Employees
Affiliated companies
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Branches
Risks
1/17Комитет 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.
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Company summary
ТОО "ЛОМБАРД EXPRESS CREDIT" (BIN 160140023509) is an active legal entity in Восточно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — деятельность ломбардов. Automated screening found 1 risk indicator for "ЛОМБАРД EXPRESS CREDIT". Director on record — Трубачев Станислав Юрьевич. Data current as of August 31, 2026.
Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.