Skip to content
Financial intermediation
KZActiveBIN 130741006233
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ № 95/1 В ГОРОДЕ АКСУ ТОО "МК-ЛОМБАРД"

Director
Затеева Татьяна Викторовна
Incorporated
09.07.2013
Address
Павлодарская область ул. М.О. АУЭЗОВА, 39
РНН
451400213324

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
ФИЛИАЛ № 95/1 В ГОРОДЕ АКСУ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МК-ЛОМБАРД"
BIN
130741006233
Status
Active
Director
Затеева Татьяна Викторовна
Registration date
09.07.2013
Activity
Деятельность ломбардов
Legal address
Павлодарская область ул. М.О. АУЭЗОВА, 39
VAT payer
No
КАТО
551610000
РНН
451400213324
КФС
Собственность иностранных юридических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

1
64921primary

Деятельность ломбардов

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.1M
2025
4.9M+13%
2024
4.4M+26%
2023
3.4M+46%
2022
2.4M+418%
2021
455.5K
·4.1M
2026year to date
+13%4.9M
2025
+26%4.4M
2024
+46%3.4M
2023
+418%2.4M
2022
·455.5K
2021
2026
Tax paid4,103,439 ₸
Penalty5,550 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,913,502 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,351,559 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,444,601 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,357,887 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid455,544 ₸
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
  • ЗТ

    Затеева Татьяна Викторовна

    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

ФИЛИАЛ № 95/1 В ГОРОДЕ АКСУ ТОО "МК-ЛОМБАРД" (BIN 130741006233) is an active legal entity in Павлодарская область, registered in 2013 (13 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "МК-ЛОМБАРД". Director on record — Затеева Татьяна Викторовна. 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.