LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD"
Pawnshop activities
BIN 190840002587Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" |
Name in Kazakh | "УСПЕШНЫЙ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" |
Previous names | ТОО "УСПЕШНЫЙ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.06.2025 |
Address | Shimkent , Г. Район Туран, Prospekt Respubliki , Д.18, КВ 23 |
Registration date | 02.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.09.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 389 980 ₸ | 6 290 ₸ |
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 5 876 112 ₸ | 94 776 ₸ |
| 2019 | 7 767 732 ₸ | 125 286 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , Д.18
Unit
КВ 23
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" — BIN 190840002587
Last registry change: 18.09.2020
LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" was registered on 02.08.2019. In 2022, estimated annual revenue was 389 980 ₸ and tax payments totaled 6 290 ₸.
LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" (BIN 190840002587) has the status “Ликвидация”; dissolution date — 25.06.2025. Registered address — Shimkent , Г. Район Туран, Prospekt Respubliki , Д.18, КВ 23, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" is Darhan Erik Quanyshuly.
Verification of LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" appears in 1 court case (as defendant — 1, most recent date — 28.08.2020). Also on record: 2 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 "USPESHNYJ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USPESHNYJ LOMBARD" 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.