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Financial intermediation
KZActiveBIN 110441011857
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ФИЛИАЛ ТОО "ЛОМБАРД САНДЫҚ" В ГОРОДЕ АЛМАТЫ

Director
Оразова Лаура Серікқызы
Incorporated
15.04.2011
Address
Алматы мкр. 5, 1, Н.П. 36

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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 ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД САНДЫҚ" В ГОРОДЕ АЛМАТЫ
BIN
110441011857
Status
Active
Director
Оразова Лаура Серікқызы
Registration date
15.04.2011
Activity
Деятельность ломбардов
Legal address
Алматы мкр. 5, 1, Н.П. 36
VAT payer
No
КАТО
751310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные кэптивные финансовые учреждения – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
32.9M
2025
30.1M+26%
2024
23.8M-14%
2023
27.7M+23%
2022
22.5M+130%
2021
9.8M
·32.9M
2026year to date
+26%30.1M
2025
-14%23.8M
2024
+23%27.7M
2023
+130%22.5M
2022
·9.8M
2021
2026
Tax paid32,867,344 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid30,056,909 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid23,832,700 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid27,655,861 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid22,502,250 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid9,789,987 ₸
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
  • ОЛ

    Оразова Лаура Серікқызы

    Director

Former directors

  • ФЛФРОЛОВА ЛЮБОВЬ МАХАМЕДЖАНОВНА
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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 ТОО "ЛОМБАРД САНДЫҚ" В ГОРОДЕ АЛМАТЫ (BIN 110441011857) is an active legal entity in Алматы, registered in 2011 (15 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "ЛОМБАРД САНДЫҚ". Director on record — Оразова Лаура Серікқызы. Data current as of November 7, 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.