УСПЕХ ИНВЕСТ, ТОО
Деятельность ломбардов
БИН 140940021974Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСПЕХ ИНВЕСТ"stat.gov.kz |
Name in Kazakh | "УСПЕХ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USPEH INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2022 |
Address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,проспект Санкибай Батыра, дом 3б |
Registration date | 23.09.2014 · 11 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 26.09.2021 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 39 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
УСПЕХ ИНВЕСТ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,проспект Санкибай Батыра, дом 3б
Locality
Актюбинская область
Description
Company УСПЕХ ИНВЕСТ, ТОО was registered on 23.09.2014.
The company was liquidated on 10.03.2022.
Upon registration the organization was assigned BIN 140940021974.
Legal address: Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,проспект Санкибай Батыра, дом 3б.
The main activity is Финансовая и страховая деятельность.
Leaders — Osmanov Timur Saidullovich, Zhajabaeva Dina Muhambetovna, Saduakas Nurlybek Saduakasuly.
In 2020, the estimated annual revenue was 6 704 680 ₸, tax deductions — 108 140 ₸.
Similar companies
Other companies — Актюбинская область
- БРИМБЕТОВ, ТОО
- KA-KUNBI GROUP, ТОО
- ЖАНА ҚАРАҒАНДА, ТОО
- СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "M AGRO-2026"
- HAZZA, ТОО
- СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "СӘТТІЛІК МӘРТӨК" 2026"
- СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "АДИЛ -ХАЗРЕТ"
- СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ТҰРАР - 2026"
- САМҰРЫҚ CAPITAL, ТОО
- РЕАБИЛИТАЦИОННЫЙ ЦЕНТР ДЛЯ ДЕТЕЙ С ИНВАЛИДНОСТЬЮ С НАРУШЕНИЕМ ОПОРНО-ДВИГАТЕЛЬНОГО АППАРАТА И ПСИХОНЕВРОЛОГИЧЕСКИМИ ПАТАЛОГИЯМИ (ВКЛЮЧАЯ АУТИЗМ) "AINALA" ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ "УПРАВЛЕНИЕ КООРДИНАЦИИ ЗАНЯТОСТИ И СОЦИАЛЬНЫХ ПРОГРАММ АКТЮБИНСКОЙ ОБЛАСТИ", КГУ