LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS»
Other support activities in the field of financial services, except for insurance and pensions
BIN 151140011070No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» |
Name in Kazakh | «ҚАЗЭТЖ КЛИРИНГ ОРТАЛЫҒЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR KAZETS" |
Status | Ликвидация |
Liquidation date | 10.07.2023 |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 24b, Office Vp2 |
Registration date | 13.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 345 626 ₸ | 199 123 ₸ |
| 2022 | 17 020 798 ₸ | 274 529 ₸ |
| 2021 | 13 278 106 ₸ | 214 163 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Tauelsizdik, 24b, Office Vp2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» — BIN 151140011070
Last registry change: 16.07.2023
LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» was registered on 13.11.2015. In 2023, estimated annual revenue was 12 345 626 ₸ and tax payments totaled 199 123 ₸.
LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» (BIN 151140011070) has the status “Ликвидация”; dissolution date — 10.07.2023. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 24b, Office Vp2, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS»
The head of LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» is Al'bekova Saltanat Sabitovna. Previously, LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» was headed by Al'bekov Kanat Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR KAZETS» 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.