ТОО "ЛОМБАРД "МАГНИТ"
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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: 127.8K ₸
- 2022: 610.2K ₸
- 2023: 1.8M ₸
- 2024: 3.2M ₸
- 2025: 1.8M ₸
- 2026, partial: 1.7M ₸
- 2021, partial: 127.8K ₸
- 2022: 610.2K ₸
- 2023: 1.8M ₸
- 2024: 3.2M ₸
- 2025: 1.8M ₸
- 2026, partial: 1.7M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 127.8K ₸ | 22 ₸ |
| 2022 | 610.2K ₸ | 2.3K ₸ |
| 2023 | 1.8M ₸ | 1K ₸ |
| 2024 | 3.2M ₸ | 2.2K ₸ |
| 2025 | 1.8M ₸ | 160 ₸ |
| 2026partial | 1.7M ₸ | 2.2K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПО
Пак Олег Валерьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "ЛОМБАРД "МАГНИТ" (BIN 101140000056): Active legal entity, Shymkent, registered in 2010, 16 years on the market. Primary classifier activity: financial intermediation. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 1.8M ₸ (per the tax authority as of September 16, 2026). Automated screening of open registries found no risk indicators for ТОО "ЛОМБАРД "МАГНИТ". Date of the last change record: February 1, 2022 (change of address). Founders: 1. Director on record: Пак Олег Валерьевич. Per the registry 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.