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Financial intermediation
KZActiveBIN 151140011090
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ЛОМБАРД КӘУСАР"

Director
Өнербаева Кумусай Серікқызы
Incorporated
13.11.2015
Address
Туркестанская область ул. ТОЛЕ БИ, 321А
Activity
Деятельность ломбардов

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Risks

0/18

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 "ЛОМБАРД КӘУСАР"
BIN
151140011090
Legal address
Туркестанская область ул. ТОЛЕ БИ, 321А
VAT payer
No
КАТО
615847100
РНН
580900218228
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

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 30K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 30K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ӨК

    Өнербаева Кумусай Серікқызы

    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 "ЛОМБАРД КӘУСАР" (BIN 151140011090): Active legal entity, Turkestan Region, registered in 2015, 11 years on the market. Main activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 3, 2026). No risk indicators for «ЛОМБАРД КӘУСАР» were found in open registries. The latest change to registration data: change of address (August 1, 2020). Structure on record: 1 founder. Director on record: Өнербаева Кумусай Серікқызы. 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.