LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL"
Other financial services, financing in various sectors of the economy, investment activities
BIN 130240022463 · VAT 06001-1118588No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" |
Name in Kazakh | "TRISTAR" CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRISTAR" CAPITAL" |
Previous names | ТОО "ЭЛИТ СТРОЙ ГРУПП", ТОО "TRISTAR" CAPITAL" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street G.Jubanovoi, House 39, Apt. 8 |
Registration date | 19.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.02.2013 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 124 731 600 ₸ | 2 011 800 ₸ |
| 2022 | 9 191 500 ₸ | 148 250 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street G.Jubanovoi, House 39
Unit
Apt. 8
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street G.Jubanovoi, House 39, Apt. 8, region — Aktobe Region, 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.