KLIRINGOVYJ TSENTR "EVRAZIJA", TOO

Financial services other than insurance and pensions, n.e.c.

BIN 160240022198

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201979 073 994 ₸1 275 387 ₸
201877 549 414 ₸1 250 797 ₸
201714 804 484 ₸238 782 ₸
201618 863 748 ₸304 254 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kudajbergenova Sabina MinatullaevnaOfficer
KLIRINGOVYJ TSENTR "EVRAZIJA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Kunaeva, D. 29/1, Kv. (Ofis) 2

Locality

Astana

About TOO «KLIRINGOVYJ TSENTR "EVRAZIJA"» — BIN 160240022198

Last registry change: 13.01.2020

KLIRINGOVYJ TSENTR "EVRAZIJA", TOO was registered on 19.02.2016. In 2019, estimated annual revenue was 79 073 994 ₸ and tax payments totaled 1 275 387 ₸.

llp «KLIRINGOVYJ TSENTR "EVRAZIJA"»: registration details and status

llp «KLIRINGOVYJ TSENTR "EVRAZIJA"» (BIN 160240022198) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Astana, Ul. Kunaeva, D. 29/1, Kv. (Ofis) 2, 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.

Management of TOO «KLIRINGOVYJ TSENTR "EVRAZIJA"»

The head of TOO «KLIRINGOVYJ TSENTR "EVRAZIJA"» is Kudajbergenova Sabina Minatullaevna.

Verification of TOO «KLIRINGOVYJ TSENTR "EVRAZIJA"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KLIRINGOVYJ TSENTR "EVRAZIJA"» are available in the full Statsnet report. All the data to verify TOO «KLIRINGOVYJ TSENTR "EVRAZIJA"» 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.

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