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Financial intermediation
KZActiveBIN 140240026692
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "ЛОМБАРД БОЛАШАК"

Director
Мүстекенов Талғат Тұртайұлы
Incorporated
25.02.2014
Address
Актюбинская область ул. ЕСЕТ-БАТЫРА, 118, Н.П. 1
РНН
061800333328

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД БОЛАШАК"
BIN
140240026692
Status
Active
Director
Мүстекенов Талғат Тұртайұлы
Registration date
25.02.2014
Activity
Деятельность ломбардов
Legal address
Актюбинская область ул. ЕСЕТ-БАТЫРА, 118, Н.П. 1
VAT payer
No
КАТО
151011100
РНН
061800333328
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
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
87.6K
2025
60.3K+151%
2024
24K
2023
0-100%
2022
90.6K+418%
2021
17.5K
·87.6K
2026year to date
+151%60.3K
2025
·24K
2024
-100%0
2023
+418%90.6K
2022
·17.5K
2021
2026
Tax paid87,600 ₸
Penalty810 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid60,318 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid24,000 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid90,567 ₸
Penalty0 ₸
Fine1,837,800 ₸
VAT refund0 ₸
2021
Tax paid17,500 ₸
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
  • МТ

    Мүстекенов Талғат Тұртайұлы

    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

ТОО "ЛОМБАРД БОЛАШАК" (BIN 140240026692) is an active legal entity in Актюбинская область, registered in 2014 (12 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "ЛОМБАРД БОЛАШАК". Director on record — Мүстекенов Талғат Тұртайұлы. Data current as of November 10, 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.