LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A""
Pawnshop activities
BIN 150240018861No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" |
Name in Kazakh | "ЛОМБАРД "ТРИУМФ-А"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2024 |
Address | Astana, G. Raion Almaty, Avenue Bauirjan Momishuli, 10, Office 314/1 |
Registration date | 17.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 078 480 ₸ | 98 040 ₸ |
| 2019 | 1 608 900 ₸ | 25 950 ₸ |
| 2018 | 109 447 050 ₸ | 1 765 275 ₸ |
| 2017 | 108 013 610 ₸ | 1 742 155 ₸ |
| 2016 | 37 553 524 ₸ | 605 702 ₸ |
| 2015 | 7 498 280 ₸ | 120 940 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bauirjan Momishuli, 10
Unit
Office 314/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" — BIN 150240018861
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" was registered on 17.02.2015. In 2020, estimated annual revenue was 6 078 480 ₸ and tax payments totaled 98 040 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" (BIN 150240018861) has the status “Ликвидация”; dissolution date — 24.01.2024. Registered address — Astana, G. Raion Almaty, Avenue Bauirjan Momishuli, 10, Office 314/1, region — Astana, 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-A""
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" is Zhanajdarova Sveta Almabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "TRIUMF-A"" 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.