LIMITED LIABILITY PARTNERSHIP "C-LINE"
Other types of loans not included in other groups
BIN 220140023156Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "C-LINE" |
Name in Kazakh | "C-LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "C-LINE" |
Previous names | ТОО "МФО CREDIT LINE", ТОО "C-LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 4, 6 |
Registration date | 26.01.2022 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 812 690 ₸ | 61 495 ₸ |
| 2025 | 69 649 188 ₸ | 1 123 374 ₸ |
| 2024 | 161 273 842 ₸ | 2 601 191 ₸ |
| 2023 | 273 755 606 ₸ | 4 415 413 ₸ |
| 2022 | 43 120 380 ₸ | 695 490 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 14 , 6
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "C-LINE" — BIN 220140023156
Last registry change: 26.01.2022
LIMITED LIABILITY PARTNERSHIP "C-LINE" was registered on 26.01.2022. In 2026, estimated annual revenue was 3 812 690 ₸ and tax payments totaled 61 495 ₸.
LIMITED LIABILITY PARTNERSHIP "C-LINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "C-LINE" (BIN 220140023156) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 4, 6, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "C-LINE"
The head of LIMITED LIABILITY PARTNERSHIP "C-LINE" is Tlesova Ajnur Askarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "C-LINE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "C-LINE" appears in 60 court cases (as plaintiff — 59, as defendant — 1, most recent date — 18.02.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "C-LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "C-LINE" 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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