LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD"
Pawnshop activities
BIN 200140022184Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" |
Name in Kazakh | "ТРИОЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" |
Previous names | ТОО "ТРИОЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Zasyadko , 58, КВ 7 |
Registration date | 21.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.01.2020 |
Branches | Not found |
Contacts12
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Abai
House number and street
Ulica Zasyadko , 58
Unit
КВ 7
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" — BIN 200140022184
Last registry change: 21.01.2020
LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" was registered on 21.01.2020.
LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" (BIN 200140022184) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Zasyadko , 58, КВ 7, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" is Bejsembaev Hamit Sovetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIOLOMBARD" 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.
Frequently asked questions
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