KZ · BINActiveBIN 031040004743
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛХАШ-ЛОМБАРД"

Director
Акимжанова Торгын Алдабергеновна
Incorporated
30.10.2003
Address
Карагандинская область ул. КАРАМЕНДЕ БИ, 2, Н.П. 2
РНН
302500211082
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 "БАЛХАШ-ЛОМБАРД"
BIN
031040004743
Status
Active
Director
Акимжанова Торгын Алдабергеновна
Registration date
30.10.2003
Activity
Деятельность ломбардов
Legal address
Карагандинская область ул. КАРАМЕНДЕ БИ, 2, Н.П. 2
VAT payer
No
КАТО
351610000
РНН
302500211082
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные кэптивные финансовые учреждения – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

2
64921primary

Деятельность ломбардов

Secondary

  • 68206Аренда (субаренда) и управление собственными или арендованными встроенными, пристроенными нежилыми помещениями в жилых домах

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%49.8M
2026
+49%75.2M
2025
-24%50.6M
2024
+99%66.2M
2023
+1639%33.2M
2022
·1.9M
2021
2026
Tax paid49,806,073 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid75,234,865 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid50,577,999.6 ₸
Penalty1,937.06 ₸
Fine6,945 ₸
VAT refund0 ₸
2023
Tax paid66,215,182 ₸
Penalty0.29 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid33,203,159 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,909,581 ₸
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

3
  • АТ

    Акимжанова Торгын Алдабергеновна

    Director

    since 30.10.2003

Former directors

  • АТАКИМЖАНОВА ТОРГЫН АЛДАБЕРГЕНОВНА
  • АМАХМЕТЖАНОВА МАРИНА СЕРИКОВНА

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.

  • FounderТУСИПБЕКОВ НУРЛАН КАБЫЛБЕКОВИЧ
    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 "БАЛХАШ-ЛОМБАРД" (BIN 031040004743) is an active legal entity in Карагандинская область, registered in 2003 (23 years on the market). Primary activity — деятельность ломбардов. Automated screening found 1 risk indicator for "БАЛХАШ-ЛОМБАРД". Director on record — Акимжанова Торгын Алдабергеновна. 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.