LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM»
Financial services other than insurance and pensions, n.e.c.
BIN 171140018254No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» |
Name in Kazakh | «ЦЕНТРАЛЬНЫЙ КЛИРИНГОВЫЙ ДОМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NYJ KLIRINGOVYJ DOM" |
Previous names | ТОО "ЦЕНТРАЛЬНЫЙ КЛИРИНГОВЫЙ ДОМ" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, House 29/1, Apt. 42 |
Registration date | 15.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.2017 |
Branches | Not found |
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 156 732 ₸ | 34 786 ₸ |
| 2021 | 8 407 696 ₸ | 135 608 ₸ |
| 2020 | 7 340 242 ₸ | 118 391 ₸ |
| 2019 | 38 916 904 ₸ | 627 692 ₸ |
| 2018 | 10 430 632 ₸ | 168 236 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 105 total connections
- 36 by founders
- 6 by address
- 30 by management
- 28 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
Avenue Shakarim Qudaiberdiuli, House 29/1
Unit
Apt. 42
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» — BIN 171140018254
Last registry change: 15.11.2017
LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» was registered on 15.11.2017. In 2022, estimated annual revenue was 2 156 732 ₸ and tax payments totaled 34 786 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» (BIN 171140018254) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, House 29/1, Apt. 42, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» is Ahmet Dzhamilja. Previously, LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» was headed by Ahmetova Diana Sagyndykovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTRAL'NYJ KLIRINGOVYJ DOM» 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.