LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR"

Financial services other than insurance and pensions, n.e.c.

BIN 150240031145

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 848 400 ₸78 200 ₸
20226 291 388 ₸101 474 ₸
20211 383 964 ₸22 322 ₸
201816 864 ₸272 ₸
2017281 356 ₸4 538 ₸
2015614 420 ₸9 910 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karabaev Nurlan ZhapparovichDirector
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Здание 47

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" — BIN 150240031145

Last registry change: 26.02.2015

LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" was registered on 26.02.2015. In 2023, estimated annual revenue was 4 848 400 ₸ and tax payments totaled 78 200 ₸.

LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" (BIN 150240031145) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, Building 47, region — Shimkent, 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 "ZHAS TULPAR"

The head of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" is Karabaev Nurlan Zhapparovich. Previously, LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" was headed by Dujsebaeva Gul'nur Bakirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" 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.

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