LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009"
Pawnshop activities
BIN 091040018665Full legal name | LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009"stat.gov.kz |
Name in Kazakh | "ТРИСТАР-2009" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2024 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Isi Baizakova, 128 |
Registration date | 29.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 678 526 ₸ | 27 073 ₸ |
| 2016 | 16 640 862 ₸ | 268 401 ₸ |
| 2015 | 43 618 116 ₸ | 703 518 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Isi Baizakova , 128
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" — BIN 091040018665
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" was registered on 29.10.2009. In 2017, estimated annual revenue was 1 678 526 ₸ and tax payments totaled 27 073 ₸.
LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" (BIN 091040018665) has the status “Ликвидация”; dissolution date — 18.01.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Isi Baizakova, 128, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009"
The head of LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" is Sarsenov Marlen Ramilevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 07.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" 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
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