Skip to content
Financial intermediation
KZActiveBIN 161240025761
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЛОМБАРД GOLDENLUX"

Director
Низамеева Лилия Фаритовна
Incorporated
29.12.2016
Address
Карагандинская область ул. КАРАМЕНДЕ БИ, 6
РНН
302500218233

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 GOLDENLUX"
BIN
161240025761
Status
Active
Director
Низамеева Лилия Фаритовна
Registration date
29.12.2016
Activity
Деятельность ломбардов
Legal address
Карагандинская область ул. КАРАМЕНДЕ БИ, 6
VAT payer
No
КАТО
351610000
РНН
302500218233
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные кэптивные финансовые учреждения – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64921primary

Деятельность ломбардов

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.9M
2025
8.2M+8%
2024
7.6M+107%
2023
3.7M-28%
2022
5.1M+18088%
2021
28.1K
·4.9M
2026year to date
+8%8.2M
2025
+107%7.6M
2024
-28%3.7M
2023
+18088%5.1M
2022
·28.1K
2021
2026
Tax paid4,890,790 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,221,986 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,582,919 ₸
Penalty25,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,664,966 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,116,884 ₸
Penalty80,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid28,134 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Download

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
  • НЛ

    Низамеева Лилия Фаритовна

    Director

Download

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 GOLDENLUX" (BIN 161240025761): Active legal entity, Karaganda Region, registered in 2016, 10 years on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 8.2M ₸. Open registry checks show no risk indicators for «ЛОМБАРД GOLDENLUX». Date of the last change record: May 1, 2020 (change of name). Founders: 1. Director on record: Низамеева Лилия Фаритовна. 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.