KZ · BINActiveBIN 090940007293
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИУМФ - ИНТЕРЬЕР"

Director
Оспанова Лес Ауезхановна
Incorporated
11.09.2009
Address
Алматы ул. КУНАЕВА, 1
РНН
600700620851
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИУМФ - ИНТЕРЬЕР"
BIN
090940007293
Status
Active
Director
Оспанова Лес Ауезхановна
Registration date
11.09.2009
Activity
Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. КУНАЕВА, 1
VAT payer
Yes, since 01.11.2009
КАТО
751710000
РНН
600700620851
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

3
47591primary

Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 01450Разведение овец и коз
  • 68102Покупка и продажа прочей недвижимости

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-7%62.2M
2026
-17%66.7M
2025
-28%80.8M
2024
+7%112.7M
2023
+45%105.7M
2022
·73M
2021
2026
Tax paid62,176,778 ₸
Penalty300 ₸
Fine13,126.5 ₸
VAT refund0 ₸
2025
Tax paid66,687,254 ₸
Penalty5,000 ₸
Fine5,898 ₸
VAT refund0 ₸
2024
Tax paid80,831,583 ₸
Penalty5,500 ₸
Fine10,713 ₸
VAT refund0 ₸
2023
Tax paid112,708,312 ₸
Penalty4,000 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid105,706,719.62 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid73,011,358.43 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ОЛ

    Оспанова Лес Ауезхановна

    Director

    since 11.09.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderОСПАНОВА ЛЕС АУЕЗХАНОВНА
    Not present at its registered address

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТРИУМФ - ИНТЕРЬЕР" (BIN 090940007293) is an active legal entity in Алматы, registered in 2009 (17 years on the market). Primary activity — розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of September 1, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,635,991 ₸. Automated screening found 1 risk indicator for "ТРИУМФ - ИНТЕРЬЕР". Director on record — Оспанова Лес Ауезхановна. Data current as of September 1, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.