LIMITED LIABILITY PARTNERSHIP «TRISTAR-2009»
Pawnshop activities
BIN 091040018665No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRISTAR-2009» |
Name in Kazakh | «ТРИСТАР-2009» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRISTAR-2009" |
Status | Ликвидация |
Liquidation date | 18.01.2024 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street 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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Pavlodar Region
House number and street
Street Isi Baizakova, 128
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRISTAR-2009» — BIN 091040018665
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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Isi Baizakova, 128, region — Pavlodar Region, 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.