LIMITED LIABILITY PARTNERSHIP "LOMBARD USPEH FORTUNA"

Pawnshop activities

BIN 151140022284

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021101 184 ₸1 632 ₸
202022 661 000 ₸365 500 ₸
201911 365 778 ₸183 319 ₸
2018409 200 ₸6 600 ₸
201714 525 794 ₸234 287 ₸
2016746 852 ₸12 046 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhagiparova Gul'Banu TemirgalievnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD USPEH FORTUNA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Esenova , 19

Locality

Kizilordinskaya oblast'

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 — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Esenova, 19, region — Kizilordinskaya oblast', 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.

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