LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL"

Other financial services, financing in various sectors of the economy, investment activities

BIN 130240022463 · VAT 06001-1118588

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023124 731 600 ₸2 011 800 ₸
20229 191 500 ₸148 250 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaev Arsen SarsenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica G.Jubanovoi , Дом 39

Unit

КВ. 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" — BIN 130240022463

Last registry change: 19.02.2013

LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" was registered on 19.02.2013. In 2023, estimated annual revenue was 124 731 600 ₸ and tax payments totaled 2 011 800 ₸.

LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" (BIN 130240022463) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica G.Jubanovoi , Дом 39, КВ. 8, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" is Sarsenbaev Arsen Sarsenbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" was headed by Izhanova Zharkynaj Serikkalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 9 events (1 name change, most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" 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.

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