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 030440003717No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRI A-1» |
Name in Kazakh | «ТРИ А-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRI A-1" |
Previous names | ТОО "ТРИ А-1" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 29/2 |
Registration date | 04.04.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.04.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 111 600 000 ₸ | 1 800 000 ₸ |
| 2025 | 445 960 978 ₸ | 7 192 919 ₸ |
| 2024 | 368 666 074 ₸ | 5 946 227 ₸ |
| 2023 | 522 010 302 ₸ | 8 419 521 ₸ |
| 2022 | 290 829 724 ₸ | 4 690 802 ₸ |
| 2021 | 232 025 762 ₸ | 3 742 351 ₸ |
| 2020 | 148 771 914 ₸ | 2 399 547 ₸ |
| 2019 | 269 867 152 ₸ | 4 352 696 ₸ |
| 2018 | 189 983 748 ₸ | 3 064 254 ₸ |
| 2017 | 44 267 690 ₸ | 713 995 ₸ |
| 2016 | 114 285 220 ₸ | 1 843 310 ₸ |
| 2015 | 124 148 118 ₸ | 2 002 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abilai Hana, House 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.