ТОО "ЛОМБАРД GOLDEN LION"
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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
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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 | 6.1M | 2.2M | 2.1M | 236.3K | 367.1K | 214.3K |
| Penalty | 300 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 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
4- АВ
Анастасияди Виталий Степанович
Director
Former directors
- КАКОЖЕБАЕВА АСИЯ МИНХАНОВНА
- ОАОСПАНОВ АДИЛЬ ВИТАЛЬЕВИЧ
- ШВШРЕЙДЕР ВИТАЛИЙ ВИКТОРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ТОО "ЛОМБАРД GOLDEN LION" (BIN 190140007710): Active legal entity, Karaganda Region, registered in 2019, 7 years on the market. The main line of business is financial intermediation. Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 2.2M ₸. Automated screening of open registries found no risk indicators for «ЛОМБАРД GOLDEN LION». Latest registry change: change of address, August 1, 2026. Founders: 1. Director on record: Анастасияди Виталий Степанович. Registry snapshot dated August 3, 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.