Skip to content
Financial intermediation
KZActiveBIN 120640013601
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ФАРТ ЛОМБАРД"

Director
Мадиева Хейчы Асеновна
Incorporated
20.06.2012
Address
Область Абай 104530100 С.МАКАНЧИ ул. АРХАТБАЕВА зд. 37 (0201300036252807)

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "ФАРТ ЛОМБАРД"
BIN
120640013601
Status
Active
Director
Мадиева Хейчы Асеновна
Registration date
20.06.2012
Activity
Деятельность ломбардов
Legal address
Область Абай 104530100 С.МАКАНЧИ ул. АРХАТБАЕВА зд. 37 (0201300036252807)
VAT payer
No
КАТО
104530100
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

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5K
2025
103.6K-41%
2024
176.7K+598%
2023
25.3K
2022
0
2021
0
·5K
2026year to date
-41%103.6K
2025
+598%176.7K
2024
·25.3K
2023
·0
2022
·0
2021
2026
Tax paid5,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid103,572 ₸
Penalty14,100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid176,653 ₸
Penalty1,205 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid25,300 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

Download

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
  • МХ

    Мадиева Хейчы Асеновна

    Director

Former directors

  • БЕБЕЙСЕМБАЕВА ЕҢЛІК НҰРЛАНҚЫЗЫ
Download

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 "ФАРТ ЛОМБАРД" (BIN 120640013601) is an active legal entity in Область Абай, registered in 2012 (14 years on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "ФАРТ ЛОМБАРД". Director on record — Мадиева Хейчы Асеновна. 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.