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Financial intermediation
KZActiveBIN 110441010227
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОЙ «ЛОМБАРД САНДЫҚ» В ГОРОДЕ ШЫМКЕНТ

Director
Шойбекова Айгул Аширбековна
Incorporated
13.04.2011
Address
Шымкент мкр. 16, 42, кв. 33
Activity
Деятельность ломбардов
Taxes for 202512.4M ₸+9% vs 2024Employeesот 41 до 50 чел. Малые предприятияAge15 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18

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

Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОЙ «ЛОМБАРД САНДЫҚ» В ГОРОДЕ ШЫМКЕНТ
BIN
110441010227
Legal address
Шымкент мкр. 16, 42, кв. 33
VAT payer
No
КАТО
791310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Has changed

Activities

64921 Деятельность ломбардов

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6
12.4M ₸in 2025, +9% vs 2024
By year · ₸
  1. 2021, partial: 1.1M ₸
  2. 2022: 8.3M ₸
  3. 2023: 10M ₸
  4. 2024: 11.3M ₸
  5. 2025: 12.4M ₸
  6. 2026, partial: 10M ₸
  1. 2021, partial: 1.1M ₸
  2. 2022: 8.3M ₸
  3. 2023: 10M ₸
  4. 2024: 11.3M ₸
  5. 2025: 12.4M ₸
  6. 2026, partial: 10M ₸
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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
  • ША

    Шойбекова Айгул Аширбековна

    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 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОЙ «ЛОМБАРД САНДЫҚ» В ГОРОДЕ ШЫМКЕНТ (BIN 110441010227) is an active legal entity, registered in 2011, located in Shymkent, 15 years on the market. Primary classifier activity: financial intermediation. Small enterprise, headcount: 41 to 50 employees. Tax payments received by the budget in 2025: 12.4M ₸ (per the tax authority as of November 1, 2026). Automated screening of open registries found no risk indicators for «ЛОМБАРД САНДЫҚ». Date of the last change record: March 1, 2025 (change of name). Director on record: Шойбекова Айгул Аширбековна. 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.