LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD»
Pawnshop activities
BIN 200940020147No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» |
Name in Kazakh | «ТРИУМФ-1 ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIUMF-1 LOMBARD" |
Previous names | ТОО "ТРИУМФ-1 ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 03.06.2025 |
Address | Kostanay Region, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Street Gagarina, Building 1v |
Registration date | 16.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 367 782 ₸ | 22 061 ₸ |
| 2024 | 32 813 562 ₸ | 529 251 ₸ |
| 2023 | 18 403 150 ₸ | 296 825 ₸ |
| 2022 | 14 150 756 ₸ | 228 238 ₸ |
| 2021 | 10 085 664 ₸ | 162 672 ₸ |
| 2020 | 3 444 720 ₸ | 55 560 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Gagarina, Building 1v
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» — BIN 200940020147
Last registry change: 08.12.2023
LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» was registered on 16.09.2020. In 2025, estimated annual revenue was 1 367 782 ₸ and tax payments totaled 22 061 ₸.
LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» (BIN 200940020147) has the status “Ликвидация”; dissolution date — 03.06.2025. Registered address — Kostanay Region, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Street Gagarina, Building 1v, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» is Karimov Sugrali Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» was headed by Balabekova Alena Sabyrzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» appears in 2 court cases (as defendant — 2, most recent date — 05.03.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIUMF-1 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.