LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD"
Pawnshop activities
BIN 080240025511Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" |
Name in Kazakh | "ТРИСТАР-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" |
Previous names | ТОО "ТРИСТАР-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 46, N.P. 77 |
Registration date | 28.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.02.2008 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" is a llp registered on February 28, 2008 in Pavlodar region. 18 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2016: 146 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 9 052 ₸ | 146 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lermontova, House 46
Unit
N.P. 77
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" — BIN 080240025511
Last registry change: 28.02.2008
LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" was registered on 28.02.2008. In 2016, estimated annual revenue was 9 052 ₸ and tax payments totaled 146 ₸.
LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" (BIN 080240025511) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 46, N.P. 77, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" is Ermekbaeva Arna Ordaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" in official registries of the Republic of Kazakhstan
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 "TRISTAR-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRISTAR-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.