LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF»
Financial services other than insurance and pensions, n.e.c.
BIN 190240008356No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF» |
Name in Kazakh | «ФИНАНС-ТРИУМФ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS-TRIUMF" |
Previous names | ТОО "ФИНАНС-ТРИУМФ" |
Status | Ликвидация |
Liquidation date | 10.04.2026 |
Address | Astana, Raion Sariarka, Street Kenesari, 17 |
Registration date | 07.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.02.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 9 137 808 ₸ | 147 384 ₸ |
| 2022 | 48 135 932 ₸ | 776 386 ₸ |
| 2021 | 31 933 100 ₸ | 515 050 ₸ |
| 2020 | 4 402 496 ₸ | 71 008 ₸ |
| 2019 | 486 700 ₸ | 7 850 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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
Street Kenesari, 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF» — BIN 190240008356
Last registry change: 13.02.2019
LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF» was registered on 07.02.2019. In 2023, estimated annual revenue was 9 137 808 ₸ and tax payments totaled 147 384 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF» (BIN 190240008356) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, Raion Sariarka, Street Kenesari, 17, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF»
The head of LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF» is Bajzullaev Azamat Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANS-TRIUMF» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "APOLLO KAPITAL MENEDZHMENT"
LIMITED LIABILITY PARTNERSHIP "KZPAY"
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TURLUBEK 2019"
LIMITED LIABILITY PARTNERSHIP "KIPROS"
JOINT-STOCK COMPANY "NATSIONAL'NAJA PLATEZHNAJA KORPORATSIJA NATSIONAL'NOGO BANKA RESPUBLIKI KAZAHSTAN"