LIMITED LIABILITY PARTNERSHIP "TRIUMF-1 LOMBARD"

Pawnshop activities

BIN 200940020147

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 367 782 ₸22 061 ₸
202432 813 562 ₸529 251 ₸
202318 403 150 ₸296 825 ₸
202214 150 756 ₸228 238 ₸
202110 085 664 ₸162 672 ₸
20203 444 720 ₸55 560 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karimov Sugrali MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRIUMF-1 LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Gagarina , Здание 1в

Locality

Kostanaiskaya oblast'

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 — Kostanaiskaya Oblast, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Ulica Gagarina, Building 1v, region — Kostanaiskaya oblast', 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.

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