KLIRINGOVYJ TSENTR «EVRAZIJA», TOO
Financial services other than insurance and pensions, n.e.c.
BIN 160240022198No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KLIRINGOVYJ TSENTR »EVRAZIJA«» |
Name in Kazakh | «КЛИРИНГТІК ОРТАЛЫҚ »ЕВРАЗИЯ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KLIRINGOVYJ TSENTR "EVRAZIJA"" |
Status | Ликвидация |
Liquidation date | 13.01.2020 |
Address | Astana, St. Kunaeva, D. 29/1, Apt. (Ofis) 2 |
Registration date | 19.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 79 073 994 ₸ | 1 275 387 ₸ |
| 2018 | 77 549 414 ₸ | 1 250 797 ₸ |
| 2017 | 14 804 484 ₸ | 238 782 ₸ |
| 2016 | 18 863 748 ₸ | 304 254 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Kunaeva, D. 29/1, Apt. (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 ₸.
Limited liability partnership «KLIRINGOVYJ TSENTR «EVRAZIJA»»: registration details and status
Limited liability partnership «KLIRINGOVYJ TSENTR «EVRAZIJA»» (BIN 160240022198) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Astana, St. Kunaeva, D. 29/1, Apt. (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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