LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD»
Pawnshop activities
BIN 180740007750No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD» |
Name in Kazakh | «TRISTAN LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRISTAN LOMBARD" |
Previous names | ТОО "TRISTAN LOMBARD" |
Status | Active |
Address | Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Qarasai Batir, 40, Apt 20 |
Registration date | 09.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 391 834 ₸ | 54 707 ₸ |
| 2019 | 2 365 300 ₸ | 38 150 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Qarasai Batir, 40
Unit
Apt 20
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD» — BIN 180740007750
Last registry change: 09.07.2018
LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD» was registered on 09.07.2018. In 2020, estimated annual revenue was 3 391 834 ₸ and tax payments totaled 54 707 ₸.
LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD» (BIN 180740007750) has the status “Active”. Registered address — Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Qarasai Batir, 40, Apt 20, region — Almaty 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 «TRISTAN LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD» is Tursumbekova Alma Botagazievna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRISTAN LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRISTAN 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.