LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190540002487No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG |
Name in Kazakh | АКША ОРТАЛЫГЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG |
Previous names | ТОО "ЦЕНТР ДЕНЕГ", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО ЦЕНТР ДЕНЕГ", ТОО "ЛОМБАРД ЦЕНТР ДЕНЕГ" |
Status | Ликвидация |
Liquidation date | 03.06.2024 |
Address | Aktobe Region, Hobdinskii Raion, Kobdinskii S.O., S.Kobda, Street Astana, Building 54b |
Registration date | 03.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 55 693 980 ₸ | 898 290 ₸ |
| 2023 | 2 623 530 ₸ | 42 315 ₸ |
| 2022 | 3 995 032 ₸ | 64 436 ₸ |
| 2021 | 31 917 600 ₸ | 514 800 ₸ |
| 2020 | 7 023 980 ₸ | 113 290 ₸ |
| 2019 | 2 714 360 ₸ | 43 780 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Astana, Building 54b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG — BIN 190540002487
Last registry change: 21.01.2022
LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG was registered on 03.05.2019. In 2024, estimated annual revenue was 55 693 980 ₸ and tax payments totaled 898 290 ₸.
LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG: registration details and status
LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG (BIN 190540002487) has the status “Ликвидация”; dissolution date — 03.06.2024. Registered address — Aktobe Region, Hobdinskii Raion, Kobdinskii S.O., S.Kobda, Street Astana, Building 54b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG
The head of LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG is Karamuldinova Raushan Zhomartovna. Previously, LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG was headed by Karamuldinova Zuhra Chinazovna.
Verification of LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 name changes, most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG 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.