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Financial intermediation
KZActiveBIN 180540011424
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "7-SAY ЛОМБАРД"

Director
Темиров Мусахан Ахатханович
Incorporated
11.05.2018
Address
Туркестанская область ул. АЛ-ФАРАБИ, 38

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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 "7-SAY ЛОМБАРД"
BIN
180540011424
Status
Active
Director
Темиров Мусахан Ахатханович
Registration date
11.05.2018
Activity
Деятельность ломбардов
Legal address
Туркестанская область ул. АЛ-ФАРАБИ, 38
VAT payer
No
КАТО
613820100
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

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.8M
2025
1.9M+1098%
2024
154.6K-66%
2023
448K+1%
2022
442.6K
2021
0
·3.8M
2026year to date
+1098%1.9M
2025
-66%154.6K
2024
+1%448K
2023
·442.6K
2022
·0
2021
2026
Tax paid3,776,349 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,851,171 ₸
Penalty1,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid154,552 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid448,016 ₸
Penalty44,600 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid442,605 ₸
Penalty19,980 ₸
Fine367,560 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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
  • ТМ

    Темиров Мусахан Ахатханович

    Director

Former directors

  • ИИИБРАГИМОВА ИНДИРА АМАНЖОЛҚЫЗЫ
  • ҚБҚУРБОНБОЕВА БЕГИМА РАХИМБЕРДИҚИЗИ
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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 "7-SAY ЛОМБАРД" (BIN 180540011424) is an active legal entity in Туркестанская область, registered in 2018 (8 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "7-SAY ЛОМБАРД". Director on record — Темиров Мусахан Ахатханович. 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.