LOMBARD USPEH 999, TOO
Pawnshop activities
BIN 170140009084Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD USPEH 999"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД УСПЕХ 999" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD USPEH 999" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 7, 51, Kv 29 |
Registration date | 11.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 153 820 ₸ | 18 610 ₸ |
| 2019 | 2 684 724 ₸ | 43 302 ₸ |
| 2018 | 2 205 092 ₸ | 35 566 ₸ |
| 2017 | 2 001 112 ₸ | 32 276 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 7, 51, Kv 29
Locality
Karagandinskaya oblast'
About TOO «LOMBARD USPEH 999» — BIN 170140009084
Up to date as of September 1, 2026
LOMBARD USPEH 999, TOO was registered on 11.01.2017. In 2020, estimated annual revenue was 1 153 820 ₸ and tax payments totaled 18 610 ₸.
llp «LOMBARD USPEH 999»: registration details and status
llp «LOMBARD USPEH 999» (BIN 170140009084) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 7, 51, Kv 29, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD USPEH 999»
The head of TOO «LOMBARD USPEH 999» is Kalinina Elena Aleksandrovna.
Verification of TOO «LOMBARD USPEH 999» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD USPEH 999» are available in the full Statsnet report. All the data to verify TOO «LOMBARD USPEH 999» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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