LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA»
Pawnshop activities
BIN 151140022284No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA» |
Name in Kazakh | «ЛОМБАРД УСПЕХ ФОРТУНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD USPEH FORTUNA" |
Previous names | ТОО "ЛОМБАРД УСПЕХ ФОРТУНА" |
Status | Active |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Esenova, 19 |
Registration date | 25.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.11.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 101 184 ₸ | 1 632 ₸ |
| 2020 | 22 661 000 ₸ | 365 500 ₸ |
| 2019 | 11 365 778 ₸ | 183 319 ₸ |
| 2018 | 409 200 ₸ | 6 600 ₸ |
| 2017 | 14 525 794 ₸ | 234 287 ₸ |
| 2016 | 746 852 ₸ | 12 046 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Esenova, 19
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA» — BIN 151140022284
Last registry change: 25.11.2015
LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA» was registered on 25.11.2015. In 2021, estimated annual revenue was 101 184 ₸ and tax payments totaled 1 632 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA» (BIN 151140022284) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Esenova, 19, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA» is Zhagiparova Gul'banu Temirgalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD USPEH FORTUNA» 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.