ФИЛИАЛ №14/280 В ГОРОДЕ УШАРАЛ, АЛАКОЛЬСКОГО РАЙОНА АЛМАТИНСКОЙ ОБЛАСТИ ТОО «М-ЛОМБАРД»
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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 РКActivities
64921 Деятельность ломбардов
Деятельность ломбардов
Contacts
Change history
Tax payments
6- 2021, partial: 152.1K ₸
- 2022: 560.6K ₸
- 2023: 954.4K ₸
- 2024: 1.2M ₸
- 2025: 1.4M ₸
- 2026, partial: 1.1M ₸
- 2021, partial: 152.1K ₸
- 2022: 560.6K ₸
- 2023: 954.4K ₸
- 2024: 1.2M ₸
- 2025: 1.4M ₸
- 2026, partial: 1.1M ₸
| Year | Tax paid |
|---|---|
| 2021partial | 152.1K ₸ |
| 2022 | 560.6K ₸ |
| 2023 | 954.4K ₸ |
| 2024 | 1.2M ₸ |
| 2025 | 1.4M ₸ |
| 2026partial | 1.1M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СА
Солтанбекова Айнур Айткоджаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ФИЛИАЛ №14/280 В ГОРОДЕ УШАРАЛ, АЛАКОЛЬСКОГО РАЙОНА АЛМАТИНСКОЙ ОБЛАСТИ ТОО «М-ЛОМБАРД» (BIN 201041021616), Zhetysu Region. Registered in 2020, 6 years on the market. Primary classifier activity: financial intermediation. Small enterprise, headcount: up to 5 employees. In 2025, 1.4M ₸ was paid into the budget in taxes (per the tax authority as of September 11, 2026). Automated screening of open registries found no risk indicators for «М-ЛОМБАРД». Latest registry change: change of name, June 1, 2024. The registry names Солтанбекова Айнур Айткоджаевна as director. Registry snapshot dated 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.