LIMITED LIABILITY PARTNERSHIP "TRI A-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 030440003717

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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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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026111 600 000 ₸1 800 000 ₸
2025445 960 978 ₸7 192 919 ₸
2024368 666 074 ₸5 946 227 ₸
2023522 010 302 ₸8 419 521 ₸
2022290 829 724 ₸4 690 802 ₸
2021232 025 762 ₸3 742 351 ₸
2020148 771 914 ₸2 399 547 ₸
2019269 867 152 ₸4 352 696 ₸
2018189 983 748 ₸3 064 254 ₸
201744 267 690 ₸713 995 ₸
2016114 285 220 ₸1 843 310 ₸
2015124 148 118 ₸2 002 389 ₸

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 Astana

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: 4

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Anelja MaratovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRI A-1"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilai Hana , Дом 29/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRI A-1" — BIN 030440003717

Last registry change: 04.04.2003

LIMITED LIABILITY PARTNERSHIP "TRI A-1" was registered on 04.04.2003. In 2026, estimated annual revenue was 111 600 000 ₸ and tax payments totaled 1 800 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRI A-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRI A-1" (BIN 030440003717) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 29/2, region — Astana, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRI A-1"

The head of LIMITED LIABILITY PARTNERSHIP "TRI A-1" is Ahmetova Anelja Maratovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRI A-1" was headed by Iskakov Sultan Kairgel'dyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRI A-1" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRI A-1" appears in 2 court cases (as defendant — 2, most recent date — 15.04.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRI A-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRI A-1" 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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