LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS"
Other types of loans not included in other groups
BIN 110440001381No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" |
Name in Kazakh | "ЛОМБАРД "УСПЕХ НС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" |
Previous names | ТОО "ЛОМБАРД "УСПЕХ НС" |
Status | Ликвидация |
Liquidation date | 30.01.2025 |
Address | Astana, Raion Baiqonir, Street Jetigen, Building 28a |
Registration date | 05.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 667 798 ₸ | 43 029 ₸ |
| 2020 | 2 032 236 ₸ | 32 778 ₸ |
| 2019 | 11 931 218 ₸ | 192 439 ₸ |
| 2018 | 15 588 040 ₸ | 251 420 ₸ |
| 2017 | 66 445 400 ₸ | 1 071 700 ₸ |
| 2016 | 74 217 224 ₸ | 1 197 052 ₸ |
| 2015 | 145 559 508 ₸ | 2 347 734 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jetigen, Building 28a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" — BIN 110440001381
Last registry change: 11.10.2021
LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" was registered on 05.04.2011. In 2021, estimated annual revenue was 2 667 798 ₸ and tax payments totaled 43 029 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" (BIN 110440001381) has the status “Ликвидация”; dissolution date — 30.01.2025. Registered address — Astana, Raion Baiqonir, Street Jetigen, Building 28a, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" is Nurmul'din Adil'han Temirhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" was headed by Zharkembaev Erlan Zhanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "USPEH NS" 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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