LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL"
Other non-store retail
BIN 070140003644Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" |
Name in Kazakh | "CENTRAS FINANCIAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2024 |
Address | Almaty, Bostandikskii Raion, Street Manasa, 32a |
Registration date | 25.01.2007 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" is a llp registered on January 25, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 534 ₸. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 33 108 ₸ | 534 ₸ |
| 2021 | 66 982 506 ₸ | 1 080 363 ₸ |
| 2020 | 28 366 860 ₸ | 457 530 ₸ |
| 2019 | 45 798 036 ₸ | 738 678 ₸ |
| 2018 | 56 603 582 ₸ | 912 961 ₸ |
| 2017 | 57 727 332 ₸ | 931 086 ₸ |
| 2016 | 64 987 842 ₸ | 1 048 191 ₸ |
| 2015 | 88 970 992 ₸ | 1 435 016 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Manasa, 32a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" — BIN 070140003644
Last registry change: 17.03.2021
LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" was registered on 25.01.2007. In 2024, estimated annual revenue was 33 108 ₸ and tax payments totaled 534 ₸.
LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" (BIN 070140003644) has the status “Ликвидация”; dissolution date — 06.02.2024. Registered address — Almaty, Bostandikskii Raion, Street Manasa, 32a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL"
The head of LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" is Zhylkybaeva Gul'naram Ahmetovna. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" was headed by Zhylkybaev Tobyl Kudajbergenuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAS FINANCIAL" 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.