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Financial intermediation
KZActiveBIN 211141015588
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ФИЛИАЛ №14/77 В ГОРОДЕ ШЫМКЕНТ ТОО "М-ЛОМБАРД"

Director
Турсынханова Гульнара Даулетхановна
Incorporated
12.11.2021
Address
Шымкент ул. ШОКАНА УАЛИХАНОВА, 219, Н.П. 51

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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 №14/77 В ГОРОДЕ ШЫМКЕНТ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ЛОМБАРД"
BIN
211141015588
Status
Active
Director
Турсынханова Гульнара Даулетхановна
Registration date
12.11.2021
Activity
Деятельность ломбардов
Legal address
Шымкент ул. ШОКАНА УАЛИХАНОВА, 219, Н.П. 51
VAT payer
No
КАТО
791510000
КФС
Собственность иностранных юридических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – НКО
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
22.5M
2025
25.2M+22%
2024
20.7M+44%
2023
14.4M+34%
2022
10.7M
2021
0
·22.5M
2026year to date
+22%25.2M
2025
+44%20.7M
2024
+34%14.4M
2023
·10.7M
2022
·0
2021
2026
Tax paid22,470,504 ₸
Penalty1,570 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid25,184,337 ₸
Penalty3,600 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid20,705,620 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid14,397,215 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,747,657 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • ТГ

    Турсынханова Гульнара Даулетхановна

    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 №14/77 В ГОРОДЕ ШЫМКЕНТ ТОО "М-ЛОМБАРД" (BIN 211141015588) is an active legal entity in Шымкент, registered in 2021 (5 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "М-ЛОМБАРД". Director on record — Турсынханова Гульнара Даулетхановна. 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.