TSENTR FINANSOVYH USLUG, TOO
Other non-store retail
BIN 051240009160Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR FINANSOVYH USLUG"stat.gov.kz |
Name in Kazakh | "ЦЕНТР ФИНАНСОВЫХ УСЛУГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR FINANSOVYH USLUG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Keramicheskaya, 40 |
Registration date | 02.12.2005 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 468 720 ₸ | 7 560 ₸ |
| 2015 | 3 720 ₸ | 60 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Keramicheskaya , 40
Locality
Karagandinskaya oblast'
About TOO «TSENTR FINANSOVYH USLUG» — BIN 051240009160
Up to date as of September 1, 2026
TSENTR FINANSOVYH USLUG, TOO was registered on 02.12.2005. In 2018, estimated annual revenue was 468 720 ₸ and tax payments totaled 7 560 ₸.
llp «TSENTR FINANSOVYH USLUG»: registration details and status
llp «TSENTR FINANSOVYH USLUG» (BIN 051240009160) has the status “Ликвидация”; dissolution date — 23.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Keramicheskaya, 40, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TSENTR FINANSOVYH USLUG»
The head of TOO «TSENTR FINANSOVYH USLUG» is Zhakesh Erbol Tursynuly.
Verification of TOO «TSENTR FINANSOVYH USLUG» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TSENTR FINANSOVYH USLUG» are available in the full Statsnet report. All the data to verify TOO «TSENTR FINANSOVYH USLUG» 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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