LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF"
Pawnshop activities
BIN 111240019904Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" |
Name in Kazakh | "ЛОМБАРД ТРИУМФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" |
Previous names | ТОО "ЛОМБАРД ТРИУМФ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Street Ualihanova, 13 |
Registration date | 27.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.12.2011 |
Branches |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 12 400 ₸ | 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Ualihanova, 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" — BIN 111240019904
Last registry change: 27.12.2011
LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" was registered on 27.12.2011. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" (BIN 111240019904) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Street Ualihanova, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" is Toleshev Erlan Nursultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" appears in 1 court case (as defendant — 1, most recent date — 09.01.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD TRIUMF" 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.