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Financial intermediation
KZActiveBIN 161040023022
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "АСТАНА ЛОМБАРД-8"

Director
Джакишева Алма Жамантаевна
Incorporated
25.10.2016
Address
Павлодарская область ул. МУХТАРА АУЭЗОВА, 42, кв. 47
РНН
451600237505

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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 "АСТАНА ЛОМБАРД-8"
BIN
161040023022
Status
Active
Director
Джакишева Алма Жамантаевна
Registration date
25.10.2016
Activity
Деятельность ломбардов
Legal address
Павлодарская область ул. МУХТАРА АУЭЗОВА, 42, кв. 47
VAT payer
No
КАТО
552210000
РНН
451600237505
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Activities

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.9M
2025
4M-46%
2024
7.5M-37%
2023
12M-6%
2022
12.7M+441%
2021
2.3M
·3.9M
2026year to date
-46%4M
2025
-37%7.5M
2024
-6%12M
2023
+441%12.7M
2022
·2.3M
2021
2026
Tax paid3,917,668 ₸
Penalty3,331 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,024,114 ₸
Penalty17,882 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,473,818 ₸
Penalty11,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid11,957,647 ₸
Penalty754,747 ₸
Fine4,910,220 ₸
VAT refund0 ₸
2022
Tax paid12,669,624 ₸
Penalty16,920 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,342,045 ₸
Penalty4,000 ₸
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.

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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

3
  • ДА

    Джакишева Алма Жамантаевна

    Director

Former directors

  • АДАБЫЛХАНОВА ДИНАРА ЖУМАТАЕВНА
  • ТКТОЛЕУЖАНОВА КАРЛЫГАШ ТЛЕГЕНОВНА
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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 "АСТАНА ЛОМБАРД-8" (BIN 161040023022) is an active legal entity in Павлодарская область, registered in 2016 (10 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "АСТАНА ЛОМБАРД-8". Director on record — Джакишева Алма Жамантаевна. 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.