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Financial intermediation
KZActiveBIN 021041005339
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ФИЛИАЛ ТОО "АСТРА-ЛОМБАРД"

Director
Субалова Светлана Текебайевна
Incorporated
04.10.2002
Address
Область Жетісу ул. Т.ШЕВЧЕНКО, 113
РНН
092200210296

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Risks

0/17

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

Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРА-ЛОМБАРД"
BIN
021041005339
Status
Active
Director
Субалова Светлана Текебайевна
Registration date
04.10.2002
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Область Жетісу ул. Т.ШЕВЧЕНКО, 113
VAT payer
No
КАТО
331010000
РНН
092200210296
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.5M
2025
10.5M+17%
2024
9M+29%
2023
7M+23%
2022
5.7M+315%
2021
1.4M
·6.5M
2026year to date
+17%10.5M
2025
+29%9M
2024
+23%7M
2023
+315%5.7M
2022
·1.4M
2021
2026
Tax paid6,474,130 ₸
Penalty37 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid10,470,035 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,976,898 ₸
Penalty10 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,967,640 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,665,840 ₸
Penalty67 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,365,155 ₸
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
  • СС

    Субалова Светлана Текебайевна

    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

ФИЛИАЛ ТОО "АСТРА-ЛОМБАРД" (BIN 021041005339) is an active legal entity in Область Жетісу, registered in 2002 (24 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening of open registries found no risk indicators for "АСТРА-ЛОМБАРД". Director on record — Субалова Светлана Текебайевна. Data current as of November 7, 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.