LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 070740004268

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 106 880 ₸66 240 ₸
201955 700 986 ₸898 403 ₸
201824 938 508 ₸402 234 ₸
201720 298 552 ₸327 396 ₸
201637 216 492 ₸600 266 ₸
20156 847 094 ₸110 437 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Karagandinskaya 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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MT
Monastyrskaja Tat'Jana SajlaubekovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Bulvar Unosti , 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" — BIN 070740004268

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" was registered on 12.07.2007. In 2020, estimated annual revenue was 4 106 880 ₸ and tax payments totaled 66 240 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" (BIN 070740004268) has the status “Ликвидация”; dissolution date — 06.01.2025. Registered address — Karagandinskaya Oblast, Abaiskii Raion, Toparskaya P.A., P.Topar, Bulvar Unosti, 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" is Monastyrskaja Tat'jana Sajlaubekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" 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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