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Financial intermediation
KZActiveBIN 090840010527
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "ЛОМБАРД ХАЛЫҚ 2009"

Director
Алпысбаев Нұрәділ Қанатұлы
Incorporated
19.08.2009
Address
Карагандинская область ул. АБАЙ, 94, Н.П. 2
РНН
302500214274

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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 ХАЛЫҚ 2009"
BIN
090840010527
Status
Active
Director
Алпысбаев Нұрәділ Қанатұлы
Registration date
19.08.2009
Activity
Деятельность ломбардов
Legal address
Карагандинская область ул. АБАЙ, 94, Н.П. 2
VAT payer
No
КАТО
351610000
РНН
302500214274
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные кэптивные финансовые учреждения – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
9.1M
2025
7.9M-9%
2024
8.7M+40%
2023
6.3M+53%
2022
4.1M+1493%
2021
255.9K
·9.1M
2026year to date
-9%7.9M
2025
+40%8.7M
2024
+53%6.3M
2023
+1493%4.1M
2022
·255.9K
2021
2026
Tax paid9,057,069 ₸
Penalty5,000 ₸
Fine220,192 ₸
VAT refund0 ₸
2025
Tax paid7,922,123 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,746,615 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,250,659 ₸
Penalty0 ₸
Fine50 ₸
VAT refund0 ₸
2022
Tax paid4,077,013 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid255,890 ₸
Penalty0 ₸
Fine7,293 ₸
VAT refund0 ₸
Estimated taxable profit

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.

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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

2
  • АН

    Алпысбаев Нұрәділ Қанатұлы

    Director

Former directors

  • МЖМУСАТАЕВ ЖАНИЯР МАДИЕВИЧ
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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 ХАЛЫҚ 2009" (BIN 090840010527) is an active legal entity in Карагандинская область, registered in 2009 (17 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "ЛОМБАРД ХАЛЫҚ 2009". Director on record — Алпысбаев Нұрәділ Қанатұлы. Data current as of November 9, 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.