LIMITED LIABILITY PARTNERSHIP "TRIUMF-1"
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 061140005512Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIUMF-1"stat.gov.kz |
Name in Kazakh | "ТРИУМФ-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIUMF-1" |
Previous names | ТОО "ТРИУМФ-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Ulica Lenina, Stroenie 6 |
Registration date | 12.09.2001 · 25 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.09.2001 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 121 934 966 ₸ | 1 966 693 ₸ |
| 2025 | 361 898 712 ₸ | 5 837 076 ₸ |
| 2024 | 215 968 320 ₸ | 3 483 360 ₸ |
| 2023 | 219 210 982 ₸ | 3 535 661 ₸ |
| 2022 | 122 917 852 ₸ | 1 982 546 ₸ |
| 2021 | 78 731 506 ₸ | 1 269 863 ₸ |
| 2020 | 87 412 622 ₸ | 1 409 881 ₸ |
| 2019 | 174 136 982 ₸ | 2 808 661 ₸ |
| 2018 | 179 647 108 ₸ | 2 897 534 ₸ |
| 2017 | 76 240 532 ₸ | 1 229 686 ₸ |
| 2016 | 139 963 388 ₸ | 2 257 474 ₸ |
| 2015 | 778 351 782 ₸ | 12 554 061 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRIUMF-1"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Lenina , Строение 6
Locality
Kostanaiskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TRIUMF-1" was registered on 12.09.2001. In 2026, estimated annual revenue was 121 934 966 ₸ and tax payments totaled 1 966 693 ₸.
| Status | Active |
| BIN | 061140005512 |
| Registration date | 12.09.2001 |
| Registered address | Kostanaiskaya Oblast, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Ulica Lenina, Stroenie 6 |
| Region | Kostanaiskaya oblast' |
| Business 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) |
| Number of employees | 16 |
| Management | Karimov Sugrali Muratovich, Balabekova Alena Sabyrzhanovna, Gajdamak Svetlana Sergeevna, Kuchitarova Gauhar Salimovna |
| Court cases | Total 7 · As plaintiff 2 · As defendant 5 · Most recent date 06.08.2025 |
| Events | Count 8 · Most recent date 01.11.2021 |
| Previous names | Count 1 |
| Public interest entities (DFO) | In register Yes · Status Не является ОПИ |
Data updated: 12.09.2001
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRIUMF-1" as active, with the status "Active". Data last updated on 12.09.2001.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRIUMF-1" is 061140005512. The company was registered on 12.09.2001 in Kazakhstan.
The registry lists Karimov Sugrali Muratovich as the head of LIMITED LIABILITY PARTNERSHIP "TRIUMF-1", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRIUMF-1" is Kostanaiskaya Oblast, Karabalikskii Raion, Karabalikskaya P.A., P.Karabalik, Ulica Lenina, Stroenie 6.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRIUMF-1" is 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 (code 66122).
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