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Financial intermediation
KZActiveBIN 130840019154
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "$ЕНІМЛОМБАРД "

Director
Кошумханова Гульжан Адельбековна
Incorporated
27.08.2013
Address
Область Абай ул. СЕРИКА БАЙСАЛЫКОВА 61, КВ 34
Activity
Деятельность ломбардов

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Risks

0/18
Related-party risks

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

  • FounderКОШУМХАНОВА ГУЛЬЖАН АДЕЛЬБЕКОВНА
    Listed in the register of dormant taxpayers

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 "$ЕНІМЛОМБАРД "
BIN
130840019154
Legal address
Область Абай ул. СЕРИКА БАЙСАЛЫКОВА 61, КВ 34
VAT payer
No
КАТО
101010000
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

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
  • КГ

    Кошумханова Гульжан Адельбековна

    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 "$ЕНІМЛОМБАРД " (BIN 130840019154): Active legal entity, Abai Region, registered in 2013, 13 years on the market. Primary classifier activity: financial intermediation. Enterprise category: small enterprise, up to 5 employees. No risk indicators for «$ЕНІМЛОМБАРД » were found in open registries. Date of the last change record: July 1, 2022 (change of address). Number of founders: 1. Director on record: Кошумханова Гульжан Адельбековна. 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.