JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 020740005316 · VAT 60001-0079276Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" |
Name in Kazakh | "KASE КЛИРИНГ ОРТАЛЫҒЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" |
Previous names | ТОО "ETRADE.KZ", АО "КЛИРИНГОВЫЙ ЦЕНТР KASE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baizakova, House 280 |
Registration date | 21.06.2022 · 4 years 3 months |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.06.2022 |
Branches | Not found |
Contacts35
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 81 580 592 000 ₸ | 1 315 816 000 ₸ |
| 2025 | 186 370 992 934 ₸ | 3 005 983 757 ₸ |
| 2024 | 119 607 845 166 ₸ | 1 929 158 793 ₸ |
| 2023 | 1 480 735 088 ₸ | 23 882 824 ₸ |
| 2022 | 705 181 614 ₸ | 11 373 897 ₸ |
| 2021 | 843 106 132 ₸ | 13 598 486 ₸ |
| 2020 | 623 148 546 ₸ | 10 050 783 ₸ |
| 2019 | 536 625 748 ₸ | 8 655 254 ₸ |
| 2018 | 436 923 176 ₸ | 7 047 148 ₸ |
| 2017 | 425 878 620 ₸ | 6 869 010 ₸ |
| 2016 | 409 517 874 ₸ | 6 605 127 ₸ |
| 2015 | 517 262 218 ₸ | 8 342 939 ₸ |
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: 5
- Government contracts: 34
Connections and affiliations
- 100 total connections
- 6 by founders
- 6 by address
- 48 by management
- 35 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , Дом 280
Locality
Almaty
About JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" — BIN 020740005316
Last registry change: 21.06.2022
JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" was registered on 21.06.2022. In 2026, estimated annual revenue was 81 580 592 000 ₸ and tax payments totaled 1 315 816 000 ₸. According to public sources: 34 government contracts.
JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE": registration details and status
JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" (BIN 020740005316) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — State-owned. Headcount — 31 employees.
Management of JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE"
The head of JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" is Horoshevskaja Natal'ja Jur'evna. Previously, JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" was headed by Лi Аlla Вalerьevna.
Verification of JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" appears in 1 court case (as plaintiff — 1, most recent date — 28.11.2025). Also on record: 3 events (2 name changes, most recent date — 01.08.2024), 2 historical names, OPI/DFO register entry (status — Активный), 2 websites. Phone numbers, e-mail addresses, websites (35 contacts), and the list of officers of JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "KLIRINGOVYJ TSENTR KASE" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "RETAIL FINANCE SYSTEMS"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКУАНДЫКОВ БАХТИЯР ЕРЖАНУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "QLINK"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesИСКАКОВА-БЕГАЛИНА АЙГАНЫМ ЖУМАГАЗЫЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "GUL'NAR TUR I K"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesИСМАИЛОВА АННА ВЛАДИМИРОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "BERKUT EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАЙТИМБЕТОВА АКЖАН БАШАРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ELEFANT - 777"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesМАКИН ЕРЖАН ЕРМАКОВИЧ— Director
small