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Financial intermediation
KZActiveBIN 100541017900
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ФИЛИАЛ №14/24 ТОО "М-ЛОМБАРД"

Director
Тулебекова Меруерт Абдыманаповна
Incorporated
27.05.2010
Address
Шымкент ул. ТУРКЕСТАНСКАЯ, Д.3

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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 №14/24 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ЛОМБАРД"
BIN
100541017900
Status
Active
Director
Тулебекова Меруерт Абдыманаповна
Registration date
27.05.2010
Activity
Деятельность ломбардов
Legal address
Шымкент ул. ТУРКЕСТАНСКАЯ, Д.3
VAT payer
No
КАТО
791310000
КФС
Собственность иностранных юридических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
27.2M
2025
32.7M+24%
2024
26.4M+32%
2023
20M+39%
2022
14.4M+90%
2021
7.6M
·27.2M
2026year to date
+24%32.7M
2025
+32%26.4M
2024
+39%20M
2023
+90%14.4M
2022
·7.6M
2021
2026
Tax paid27,189,721 ₸
Penalty1,600 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid32,733,806 ₸
Penalty39,320 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid26,361,877 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid19,971,145 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid14,354,000 ₸
Penalty1,276 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,565,575 ₸
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
  • ТМ

    Тулебекова Меруерт Абдыманаповна

    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 №14/24 ТОО "М-ЛОМБАРД" (BIN 100541017900) is an active legal entity in Шымкент, registered in 2010 (16 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "М-ЛОМБАРД". Director on record — Тулебекова Меруерт Абдыманаповна. Data current as of November 6, 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.