LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'"
Electricity distribution
BIN 170940012475No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" |
Name in Kazakh | "КЛИРИНГОВЫЙ ЦЕНТР "ШЕЛКОВЫЙ ПУТЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" |
Previous names | ТОО "МАДИЯР ИТР", ТОО "КЛИРИНГОВЫЙ ЦЕНТР "ШЕЛКОВЫЙ ПУТЬ" |
Status | Active |
Address | Astana, Raion Baiqonir, - |
Registration date | 11.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Supply of electricity, gas, steam, hot water and air conditioning |
Number of employees | 0 |
Last re-registration date | 11.09.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 403 928 ₸ | 22 644 ₸ |
| 2019 | 91 766 200 ₸ | 1 480 100 ₸ |
| 2018 | 1 043 770 ₸ | 16 835 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, -
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" — BIN 170940012475
Last registry change: 11.09.2017
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" was registered on 11.09.2017. In 2021, estimated annual revenue was 1 403 928 ₸ and tax payments totaled 22 644 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'": registration details and status
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" (BIN 170940012475) has the status “Active”. Registered address — Astana, Raion Baiqonir, -, region — Astana, Republic of Kazakhstan. Primary activity — Electricity distribution (OKED 35130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'"
The head of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" is Shapshekeev Erboldy Sabievich. Previously, LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" was headed by Shapshekeev Ajtbol Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "SHELKOVYJ PUT'" 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.