LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR ESTAU»
Financial services other than insurance and pensions, n.e.c.
BIN 181040031631No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KLIRINGOVYJ TSENTR ESTAU» |
Name in Kazakh | «КЛИРИНГТІК ОРТАЛЫҚ ЭСТАУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR ESTAU" |
Previous names | ТОО "КЦ ЭСТАУ" |
Status | Ликвидация |
Liquidation date | 30.10.2025 |
Address | Astana, Raion Esil, Street Siganaq, Building 43 |
Registration date | 26.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.09.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 273 478 652 ₸ | 4 410 946 ₸ |
| 2024 | 211 483 302 ₸ | 3 411 021 ₸ |
| 2023 | 151 095 612 ₸ | 2 437 026 ₸ |
| 2022 | 114 035 484 ₸ | 1 839 282 ₸ |
| 2021 | 201 160 860 ₸ | 3 244 530 ₸ |
| 2020 | 126 822 178 ₸ | 2 045 519 ₸ |
| 2019 | 51 152 914 ₸ | 825 047 ₸ |
| 2018 | 3 972 712 ₸ | 64 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Street Siganaq, Building 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, Street 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.