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Financial intermediation
KZActiveBIN 080240000168
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЛОМБАРД "АК И К"

Director
Абеуов Канат Жумагалиевич
Incorporated
23.01.2008
Address
Алматинская область мкр. 4, 30
РНН
091300216626

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "АК И К"
BIN
080240000168
Status
Active
Director
Абеуов Канат Жумагалиевич
Registration date
23.01.2008
Activity
Деятельность ломбардов
Legal address
Алматинская область мкр. 4, 30
VAT payer
No
КАТО
191010000
РНН
091300216626
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
2.4M
2025
2.6M+25%
2024
2.1M-3%
2023
2.1M-8%
2022
2.3M+1149%
2021
185K
·2.4M
2026year to date
+25%2.6M
2025
-3%2.1M
2024
-8%2.1M
2023
+1149%2.3M
2022
·185K
2021
2026
Tax paid2,427,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,594,400 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,074,800 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,130,600 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,310,600 ₸
Penalty25,000 ₸
Fine306,300 ₸
VAT refund0 ₸
2021
Tax paid185,000 ₸
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

1
  • АК

    Абеуов Канат Жумагалиевич

    Director

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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 "ЛОМБАРД "АК И К" (BIN 080240000168) is an active legal entity in Алматинская область, registered in 2008 (18 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "ЛОМБАРД ". Director on record — Абеуов Канат Жумагалиевич. 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.