ТОО ЛОМБАРД "АМЕТИСТ"
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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
64921 Деятельность ломбардов
Деятельность ломбардов
Contacts
Change history
Tax payments
6- 2021, partial: 100.8K ₸
- 2022: 821.3K ₸
- 2023: 3.6M ₸
- 2024: 2.3M ₸
- 2025: 3.1M ₸
- 2026, partial: 2.8M ₸
- 2021, partial: 100.8K ₸
- 2022: 821.3K ₸
- 2023: 3.6M ₸
- 2024: 2.3M ₸
- 2025: 3.1M ₸
- 2026, partial: 2.8M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 100.8K ₸ | 0 |
| 2022 | 821.3K ₸ | 0 |
| 2023 | 3.6M ₸ | 0 |
| 2024 | 2.3M ₸ | 1.3K ₸ |
| 2025 | 3.1M ₸ | 350 ₸ |
| 2026partial | 2.8M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НИ
Никифорова Ирина Александровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО ЛОМБАРД "АМЕТИСТ" (BIN 100140007318) is an active legal entity, registered in 2010, located in Karaganda Region, 16 years on the market. Main activity: financial intermediation. Size: small enterprise, staff of 11 to 15. In 2025, 3.1M ₸ was paid into the budget in taxes (per the tax authority as of November 9, 2026). Open registry checks show no risk indicators for «АМЕТИСТ». The latest change to registration data: change in headcount (December 1, 2023). Number of founders: 1. Head per the registry: Никифорова Ирина Александровна. Registry snapshot dated 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.