LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD"

Pawnshop activities

BIN 080240025511

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20169 052 ₸146 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
EA
Ermekbaeva Arna OrdaevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lermontova , Дом 46

Unit

Н.П. 77

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" — BIN 080240025511

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRISTAR-LOMBARD" has been operating for 18 years 6 months, since 28.02.2008. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lermontova , Дом 46, Н.П. 77, region — Pavlodarskaya oblast', 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.

Frequently asked questions

Similar companies5