USPEH INVEST, TOO
Pawnshop activities
BIN 140940021974No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «USPEH INVEST» |
Name in Kazakh | «УСПЕХ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USPEH INVEST" |
Status | Ликвидация |
Liquidation date | 10.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, House 3b |
Registration date | 23.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 704 680 ₸ | 108 140 ₸ |
| 2019 | 113 516 048 ₸ | 1 830 904 ₸ |
| 2018 | 32 068 074 ₸ | 517 227 ₸ |
| 2017 | 1 411 740 ₸ | 22 770 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 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
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, House 3b
Locality
Aktobe Region
About TOO «USPEH INVEST» — BIN 140940021974
Last registry change: 26.09.2021
USPEH INVEST, TOO was registered on 23.09.2014. In 2020, estimated annual revenue was 6 704 680 ₸ and tax payments totaled 108 140 ₸.
Limited liability partnership «USPEH INVEST»: registration details and status
Limited liability partnership «USPEH INVEST» (BIN 140940021974) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, House 3b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «USPEH INVEST»
The head of TOO «USPEH INVEST» is Saduakas Nurlybek Saduakasuly. Previously, TOO «USPEH INVEST» was headed by Osmanov Timur Saidullovich.
Verification of TOO «USPEH INVEST» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «USPEH INVEST» are available in the full Statsnet report. All the data to verify TOO «USPEH INVEST» 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.