Skip to content
Financial intermediation
KZActiveBIN 080240025511
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ТРИСТАР-ЛОМБАРД"

Director
Ермекбаева Арна Ордаевна
Incorporated
28.02.2008
Address
Павлодарская область ул. ЛЕРМОНТОВА, 46, Н.П. 77
Activity
Деятельность ломбардов
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИСТАР-ЛОМБАРД"
BIN
080240025511
Legal address
Павлодарская область ул. ЛЕРМОНТОВА, 46, Н.П. 77
VAT payer
No
КАТО
551010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

64921 Деятельность ломбардов

1
64921primary

Деятельность ломбардов

Download

Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЕА

    Ермекбаева Арна Ордаевна

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ТРИСТАР-ЛОМБАРД" (BIN 080240025511), Pavlodar Region. Registered in 2008, 18 years on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, 6 to 10 employees. Automated screening found 2 risk indicators for «ТРИСТАР-ЛОМБАРД», the main one being listed in the register of dormant taxpayers. Latest registry change: change of address, May 1, 2026. Structure on record: 1 founder. The registry names Ермекбаева Арна Ордаевна as director. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.