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Financial intermediation
KZActiveBIN 250441019902
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ №2/1 ТОО "МК-ЗОЛОТО ЛОМБАРД" В ГОРОДЕ АЯГОЗ

Director
Смаилова Жулдыз Бакыт-Давлетовна
Incorporated
15.04.2025
Address
Область Абай БУЛЬВАР АБАЯ, 23

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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 №2/1 ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МК-ЗОЛОТО ЛОМБАРД" В ГОРОДЕ АЯГОЗ
BIN
250441019902
Status
Active
Director
Смаилова Жулдыз Бакыт-Давлетовна
Registration date
15.04.2025
Activity
Деятельность ломбардов
Legal address
Область Абай БУЛЬВАР АБАЯ, 23
VAT payer
No
КАТО
103620100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные кэптивные финансовые учреждения – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
632.9K
2025
384.2K
2024
0
2023
0
2022
0
2021
0
·632.9K
2026year to date
·384.2K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid632,912 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid384,178 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
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.

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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
  • СЖ

    Смаилова Жулдыз Бакыт-Давлетовна

    Director

Former directors

  • КАКАРАЖАНОВА АНАР ЕРКИНОВНА
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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 №2/1 ТОО "МК-ЗОЛОТО ЛОМБАРД" В ГОРОДЕ АЯГОЗ (BIN 250441019902) is an active legal entity in Область Абай, registered in 2025 (1 year on the market). Primary activity — деятельность ломбардов. Automated screening of open registries found no risk indicators for "МК-ЗОЛОТО ЛОМБАРД". Director on record — Смаилова Жулдыз Бакыт-Давлетовна. 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.