Skip to content
Financial intermediation
KZActiveBIN 110540009777
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЛОМБАРД АЛАН"

Director
Оспанова Айман Жаксыбековна
Incorporated
17.05.2011
Address
Павлодарская область ул. АКАДЕМИКА МАРГУЛАНА, 344
РНН
451500271072

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 АЛАН"
BIN
110540009777
Status
Active
Director
Оспанова Айман Жаксыбековна
Registration date
17.05.2011
Activity
Деятельность ломбардов
Legal address
Павлодарская область ул. АКАДЕМИКА МАРГУЛАНА, 344
VAT payer
No
КАТО
551010000
РНН
451500271072
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – 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
2.3M
2025
434K+68%
2024
259K+18%
2023
219.2K-14%
2022
255K+221%
2021
79.4K
·2.3M
2026year to date
+68%434K
2025
+18%259K
2024
-14%219.2K
2023
+221%255K
2022
·79.4K
2021
2026
Tax paid2,267,560 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid434,043 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid259,048 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid219,204 ₸
Penalty549 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid255,002 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid79,373 ₸
Penalty0 ₸
Fine0 ₸
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.

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
  • ОА

    Оспанова Айман Жаксыбековна

    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 АЛАН" (BIN 110540009777) is an active legal entity in Павлодарская область, registered in 2011 (15 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "ЛОМБАРД АЛАН". Director on record — Оспанова Айман Жаксыбековна. 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.