LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS"
Other types of loans not included in other groups
BIN 181240007379Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS"stat.gov.kz |
Name in Kazakh | "ЦЕНТРОФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" |
Previous names | ТОО "АКТОБЕ OIL", ТОО "ЦЕНТРОФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2025 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 85v |
Registration date | 08.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.11.2019 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 85v
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" — BIN 181240007379
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" was registered on 08.12.2018.
LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" (BIN 181240007379) has the status “Ликвидация”; dissolution date — 10.12.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 85v, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" is Tomin Berik Bolatbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" was headed by Berik Tomin Bolatbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" appears in 1 court case (as defendant — 1, most recent date — 18.05.2020). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTROFINANS" 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.
Frequently asked questions
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