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Financial intermediation
KZActiveBIN 130240011933
Plans from 2 000 ₸ a month
2/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ЗЕРЕН АЛТЫН ОРМАН"

Director
Тастан Дәурен Махамадиярұлы
Incorporated
11.02.2013
Address
Алматы ул. РАДОСТОВЦА, 197, КВ 1

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

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

  • FounderЖАНАШЕВ МАХАМБЕТ СЕРИКОВИЧ
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРЕН АЛТЫН ОРМАН"
BIN
130240011933
Status
Active
Director
Тастан Дәурен Махамадиярұлы
Registration date
11.02.2013
Activity
Деятельность ломбардов
Legal address
Алматы ул. РАДОСТОВЦА, 197, КВ 1
VAT payer
No
КАТО
751410000
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

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
  • ТД

    Тастан Дәурен Махамадиярұлы

    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 "ЗЕРЕН АЛТЫН ОРМАН" (BIN 130240011933) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — деятельность ломбардов. Automated screening found 3 risk indicators for "ЗЕРЕН АЛТЫН ОРМАН". Director on record — Тастан Дәурен Махамадиярұлы. Data current as of November 6, 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.