АКМОЛИНСКИЙ ФИЛИАЛ ТОО "АКТИВ ЛОМБАРД"
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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 РКHas changed
Activities
64921 Деятельность ломбардов
Деятельность ломбардов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 10.3M ₸
- 2023: 44.5M ₸
- 2024: 59.9M ₸
- 2025: 60.5M ₸
- 2026, partial: 30.9M ₸
- 2021, partial: 0 ₸
- 2022: 10.3M ₸
- 2023: 44.5M ₸
- 2024: 59.9M ₸
- 2025: 60.5M ₸
- 2026, partial: 30.9M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 10.3M ₸ | 0 |
| 2023 | 44.5M ₸ | 38.9K ₸ |
| 2024 | 59.9M ₸ | 7.5K ₸ |
| 2025 | 60.5M ₸ | 36.5K ₸ |
| 2026partial | 30.9M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СБ
Смагулов Бексултан Урстемович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
АКМОЛИНСКИЙ ФИЛИАЛ ТОО "АКТИВ ЛОМБАРД" (BIN 210841029283): Active legal entity, Astana, registered in 2021, 5 years on the market. Primary classifier activity: financial intermediation. Size: small enterprise, staff of 11 to 15. 60.5M ₸ in taxes was paid in 2025 (per the tax authority as of September 26, 2026). Open registry checks show no risk indicators for «АКТИВ ЛОМБАРД». Date of the last change record: December 1, 2025 (change in headcount). Head per the registry: Смагулов Бексултан Урстемович. Registry snapshot dated 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.