ТРИУМФ ФИНАНС КZ, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 070740004268Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИУМФ ФИНАНС КZ"stat.gov.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 | Карагандинская область, Абайский район, Топарская П.А., П.Топар, Бульвар Юности, 2 |
Registration date | 12.07.2007 · 19 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТРИУМФ ФИНАНС КZ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Бульвар Юности, 2
Locality
Карагандинская область
Description
Company ТРИУМФ ФИНАНС КZ, ТОО was registered on 12.07.2007.
Legal address: Карагандинская область, Абайский район, Топарская П.А., П.Топар, Бульвар Юности, 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Monastyrskaja Tat'jana Sajlaubekovna.
In 2020, the estimated annual revenue was 4 106 880 ₸, tax deductions — 66 240 ₸.
The company was liquidated on 06.01.2025.
Upon registration the organization was assigned BIN 070740004268.