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 070740004268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" |
Name in Kazakh | "ТРИУМФ ФИНАНС КZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" |
Previous names | ТОО "ТРИУМФ ФИНАНС КZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2025 |
Address | Karaganda Region, Abaiskii Raion, Toparskaya P.A., P.Topar, Bulvar Unosti, 2 |
Registration date | 12.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 106 880 ₸ | 66 240 ₸ |
| 2019 | 55 700 986 ₸ | 898 403 ₸ |
| 2018 | 24 938 508 ₸ | 402 234 ₸ |
| 2017 | 20 298 552 ₸ | 327 396 ₸ |
| 2016 | 37 216 492 ₸ | 600 266 ₸ |
| 2015 | 6 847 094 ₸ | 110 437 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Bulvar Unosti, 2
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TRIUMF FINANS KZ" — BIN 070740004268
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 — Karaganda Region, Abaiskii Raion, Toparskaya P.A., P.Topar, Bulvar Unosti, 2, region — Karaganda region, 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.