ТОО «ЛОМБАРД МАГНИТТ»
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
64921 Деятельность ломбардов
Деятельность ломбардов
Secondary
- 47772Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Contacts
Change history
Tax payments
6- 2021, partial: 227K ₸
- 2022: 5.8M ₸
- 2023: 9.2M ₸
- 2024: 5.4M ₸
- 2025: 2.2M ₸
- 2026, partial: 1.9M ₸
- 2021, partial: 227K ₸
- 2022: 5.8M ₸
- 2023: 9.2M ₸
- 2024: 5.4M ₸
- 2025: 2.2M ₸
- 2026, partial: 1.9M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 227K ₸ | 1K ₸ | 0 |
| 2022 | 5.8M ₸ | 0 | 0 |
| 2023 | 9.2M ₸ | 23K ₸ | 0 |
| 2024 | 5.4M ₸ | 13.1K ₸ | 0 |
| 2025 | 2.2M ₸ | 0 | 29.5K ₸ |
| 2026partial | 1.9M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АМ
Ахметова Мира Кадыровна
Director
Former directors
- СЗСЫРМАКБАЕВА ЗОХРА АБДУЛКАСЫМОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО «ЛОМБАРД МАГНИТТ» (BIN 121240011257), Zhetysu Region. Registered in 2012, 14 years on the market. Primary classifier activity: financial intermediation. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. In 2025, 2.2M ₸ was paid into the budget in taxes (per the tax authority as of October 18, 2026). Automated screening of open registries found no risk indicators for «ЛОМБАРД МАГНИТТ». The latest change to registration data: change of main activity (May 1, 2023). Structure on record: 1 founder. Head per the registry: Ахметова Мира Кадыровна. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.