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Financial intermediation
KZActiveBIN 130841005437
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ФИЛИАЛ № 98/1 В ГОРОДЕ ХРОМТАУ ТОО "МК-ЛОМБАРД"

Director
Сундетова Акбота Елтаевна
Incorporated
07.08.2013
Address
Актюбинская область ул. МУХТАРА АУЕЗОВА, 1

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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
ФИЛИАЛ № 98/1 В ГОРОДЕ ХРОМТАУ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МК-ЛОМБАРД"
BIN
130841005437
Status
Active
Director
Сундетова Акбота Елтаевна
Registration date
07.08.2013
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Актюбинская область ул. МУХТАРА АУЕЗОВА, 1
VAT payer
No
КАТО
156020100
КФС
Собственность иностранных юридических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.2M
2025
2.3M+7%
2024
2.2M+61%
2023
1.4M+39%
2022
976.3K+572%
2021
145.3K
·2.2M
2026year to date
+7%2.3M
2025
+61%2.2M
2024
+39%1.4M
2023
+572%976.3K
2022
·145.3K
2021
2026
Tax paid2,223,444 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,332,522 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,183,312 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,354,668 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid976,312 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid145,273 ₸
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

2
  • СА

    Сундетова Акбота Елтаевна

    Director

Former directors

  • ДАДИЛЬМАНОВА АЙГУЛЬ ТУЛЕУОВНА
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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 № 98/1 В ГОРОДЕ ХРОМТАУ ТОО "МК-ЛОМБАРД" (BIN 130841005437) is an active legal entity in Актюбинская область, registered in 2013 (13 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening of open registries found no risk indicators for "МК-ЛОМБАРД". Director on record — Сундетова Акбота Елтаевна. Data current as of November 9, 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.