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Financial intermediation
KZActiveBIN 131041022311
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ФИЛИАЛ №14/136 ТОО "М- ЛОМБАРД"

Director
Дженалиева Юлия Александровна
Incorporated
25.10.2013
Address
Туркестанская область ул. АБЫЛАЙХАНА, зд. 149А

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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
ФИЛИАЛ №14/136 ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М- ЛОМБАРД"
BIN
131041022311
Status
Active
Director
Дженалиева Юлия Александровна
Registration date
25.10.2013
Activity
Деятельность ломбардов
Legal address
Туркестанская область ул. АБЫЛАЙХАНА, зд. 149А
VAT payer
No
КАТО
615230100
КФС
Собственность иностранных юридических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – 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
4.4M
2025
5.1M+21%
2024
4.2M+83%
2023
2.3M+39%
2022
1.6M+492%
2021
276K
·4.4M
2026year to date
+21%5.1M
2025
+83%4.2M
2024
+39%2.3M
2023
+492%1.6M
2022
·276K
2021
2026
Tax paid4,399,038 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,051,499 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,161,891 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,278,748 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,634,535 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid275,970 ₸
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

2
  • ДЮ

    Дженалиева Юлия Александровна

    Director

Former directors

  • ЯАЯКУБАЕВА АКМАРАЛ ШОКАНОВНА
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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

ФИЛИАЛ №14/136 ТОО "М- ЛОМБАРД" (BIN 131041022311) is an active legal entity in Туркестанская область, registered in 2013 (13 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "М- ЛОМБАРД". Director on record — Дженалиева Юлия Александровна. 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.