ТОО "ЛОМБАРД "ЕВРАЗИЯ"
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Risks
0/18Комитет 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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность ломбардов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4.6M | 5.1M | 4.8M | 4.6M | 5.3M | 436K |
| Penalty | 0 | 0 | 0 | 0 | 4.6K | 0 |
| Fine | 0 | 27.5K | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 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- ЖС
Жаксыбаева Салтанат Дукеновна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "ЛОМБАРД "ЕВРАЗИЯ" (BIN 091040004526), Karaganda Region. Registered in 2009, 17 years on the market. Primary classifier activity: financial intermediation. Size: small enterprise, staff of 11 to 15. In 2025, 5.1M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for ТОО "ЛОМБАРД "ЕВРАЗИЯ". Latest registry change: change of address, March 1, 2022. Founders: 1. Head per the registry: Жаксыбаева Салтанат Дукеновна. Per the registry 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.