KZ · BINActiveBIN 180540033326
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД БЕЛЫЙ TM"

Director
Ескелдиев Дастан Саматович
Incorporated
28.05.2018
Address
Алматы пр. АБЫЛАЙ ХАНА, 27, Н.П. 38
РНН
600700787331
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД БЕЛЫЙ TM"
BIN
180540033326
Status
Active
Director
Ескелдиев Дастан Саматович
Registration date
28.05.2018
Activity
Деятельность ломбардов
Legal address
Алматы пр. АБЫЛАЙ ХАНА, 27, Н.П. 38
VAT payer
No
КАТО
751110000
РНН
600700787331
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

2
64921primary

Деятельность ломбардов

Secondary

  • 47771Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+88%1.1B
2026
+284%570.8M
2025
+316%148.6M
2024
+229%35.7M
2023
+441%10.8M
2022
·2M
2021
2026
Tax paid1,073,006,705.22 ₸
Penalty123,500 ₸
Fine34,600 ₸
VAT refund0 ₸
2025
Tax paid570,820,031.72 ₸
Penalty10,749 ₸
Fine2,255,002 ₸
VAT refund0 ₸
2024
Tax paid148,584,239.91 ₸
Penalty1,310,595.26 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid35,701,231.75 ₸
Penalty23,976.74 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid10,848,021 ₸
Penalty46,350.99 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,005,023 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • ЕД

    Ескелдиев Дастан Саматович

    Director

    since 28.05.2018

Former directors

  • АДАТАЙ ДӘУЛЕТ СЕРІКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЦОЙ ВИТАЛИЙ ЕВГЕНЬЕВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЛОМБАРД БЕЛЫЙ TM" (BIN 180540033326) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — деятельность ломбардов. Automated screening found 1 risk indicator for "ЛОМБАРД БЕЛЫЙ TM". Director on record — Ескелдиев Дастан Саматович. Data current as of September 1, 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.