LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 991240006469Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" |
Name in Kazakh | "ФИНАНСОВАЯ КОМПАНИЯ "УСПЕХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" |
Previous names | ТОО "ГАЛАНТ-ТАРАЗ-ЛЮКС", ТОО "ФИНАНСОВАЯ КОМПАНИЯ УСПЕХ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Microdistrict Baiterek, House 21, Apt. 25 |
Registration date | 18.01.2002 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 18.01.2002 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 686 268 ₸ | 91 714 ₸ |
| 2023 | 6 969 110 ₸ | 112 405 ₸ |
| 2021 | 1 265 978 ₸ | 20 419 ₸ |
| 2020 | 10 009 900 ₸ | 161 450 ₸ |
| 2019 | 77 797 972 ₸ | 1 254 806 ₸ |
| 2018 | 39 076 554 ₸ | 630 267 ₸ |
| 2017 | 16 501 858 ₸ | 266 159 ₸ |
| 2016 | 8 261 438 ₸ | 133 249 ₸ |
| 2015 | 32 547 148 ₸ | 524 954 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 62 total connections
- 12 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Baiterek, House 21
Unit
Apt. 25
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" — BIN 991240006469
Last registry change: 18.01.2002
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" was registered on 18.01.2002. In 2024, estimated annual revenue was 5 686 268 ₸ and tax payments totaled 91 714 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" (BIN 991240006469) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Microdistrict Baiterek, House 21, Apt. 25, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" is Temirhan Balmira Mahsutqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" was headed by Qozhagul Abylaj Amirbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" appears in 1 court case (as defendant — 1, most recent date — 31.10.2023). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "USPEH" 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.