TRIUMF-A-LOMBARD, TOO
Pawnshop activities
BIN 190440019656Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIUMF-A-LOMBARD" |
Name in Kazakh | "ТРИУМФ-А-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIUMF-A-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | Nur-Sultan, Raion Sariarka, Street Kenesari, 17 |
Registration date | 13.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.02.2021 |
Branches | Not found |
AI Overview
TRIUMF-A-LOMBARD, TOO is a llp registered on April 13, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 12 966 ₸, 25% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 803 892 ₸ | 12 966 ₸ |
| 2019 | 644 800 ₸ | 10 400 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana
House number and street
Street Kenesari, 17
Locality
Astana
About TOO «TRIUMF-A-LOMBARD» — BIN 190440019656
Last registry change: 25.02.2021
TRIUMF-A-LOMBARD, TOO was registered on 13.04.2019. In 2020, estimated annual revenue was 803 892 ₸ and tax payments totaled 12 966 ₸.
llp «TRIUMF-A-LOMBARD»: registration details and status
llp «TRIUMF-A-LOMBARD» (BIN 190440019656) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Nur-Sultan, Raion Sariarka, Street Kenesari, 17, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRIUMF-A-LOMBARD»
The head of TOO «TRIUMF-A-LOMBARD» is Bajzullaev Azamat Talgatuly.
Verification of TOO «TRIUMF-A-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRIUMF-A-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «TRIUMF-A-LOMBARD» 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.