LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NYJ KLIRINGOVYJ DOM"

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

BIN 171140018254

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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

Contacts28

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 156 732 ₸34 786 ₸
20218 407 696 ₸135 608 ₸
20207 340 242 ₸118 391 ₸
201938 916 904 ₸627 692 ₸
201810 430 632 ₸168 236 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 105 total connections
  • 36 by founders
  • 6 by address
  • 30 by management
  • 28 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmet DzhamiljaDirector
LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NYJ KLIRINGOVYJ DOM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Shakarim Qydaiberdiyli , Дом 29/1

Unit

КВ. 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 , Район Алматы, Prospekt Shakarim Qydaiberdiyli , Дом 29/1, КВ. 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.

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