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Financial intermediation
KZActiveBIN 131041000043
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ФИЛИАЛ №14/120 ТОО "М-ЛОМБАРД"

Director
Садыкова Асел Жармабаевна
Incorporated
01.10.2013
Address
Область Жетісу ул. МУХТАРА АУЭЗОВА, 24, кв. 4
РНН
092300212428

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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 №14/120 ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ЛОМБАРД"
BIN
131041000043
Status
Active
Director
Садыкова Асел Жармабаевна
Registration date
01.10.2013
Activity
Деятельность ломбардов
Legal address
Область Жетісу ул. МУХТАРА АУЭЗОВА, 24, кв. 4
VAT payer
No
КАТО
331810000
РНН
092300212428
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
1.1M
2025
1.5M+22%
2024
1.3M+38%
2023
915.7K+37%
2022
666.6K+468%
2021
117.4K
·1.1M
2026year to date
+22%1.5M
2025
+38%1.3M
2024
+37%915.7K
2023
+468%666.6K
2022
·117.4K
2021
2026
Tax paid1,116,915 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,535,167 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,262,194 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid915,746 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid666,574 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid117,391 ₸
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
  • СА

    Садыкова Асел Жармабаевна

    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 №14/120 ТОО "М-ЛОМБАРД" (BIN 131041000043) is an active legal entity in Область Жетісу, 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 — Садыкова Асел Жармабаевна. Data current as of November 8, 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.