LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU"

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

BIN 181040031631

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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

Contacts8

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
2025273 478 652 ₸4 410 946 ₸
2024211 483 302 ₸3 411 021 ₸
2023151 095 612 ₸2 437 026 ₸
2022114 035 484 ₸1 839 282 ₸
2021201 160 860 ₸3 244 530 ₸
2020126 822 178 ₸2 045 519 ₸
201951 152 914 ₸825 047 ₸
20183 972 712 ₸64 076 ₸

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sherimbetova Laura KuatbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 43

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" — BIN 181040031631

Last registry change: 23.09.2022

LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" was registered on 26.10.2018. In 2025, estimated annual revenue was 273 478 652 ₸ and tax payments totaled 4 410 946 ₸.

LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" (BIN 181040031631) has the status “Ликвидация”; dissolution date — 30.10.2025. Registered address — Astana, Raion Esil, Ulica Siganaq, Building 43, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU"

The head of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" is Sherimbetova Laura Kuatbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" was headed by Kaskirbaeva Dinara Abaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" 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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