LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR"
Financial services other than insurance and pensions, n.e.c.
BIN 150240031145No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" |
Name in Kazakh | "ЖАС ТҰЛПАР" КЛИРИНГТІК ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ZHAS TULPAR" |
Previous names | ТОО "БРОКЕРСКАЯ КОМПАНИЯ ЖАС ТҰЛПАР", ТОО "КЛИРИНГОВЫЙ ЦЕНТР "ЖАС ТУЛПАР" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, Building 47 |
Registration date | 26.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.02.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 848 400 ₸ | 78 200 ₸ |
| 2022 | 6 291 388 ₸ | 101 474 ₸ |
| 2021 | 1 383 964 ₸ | 22 322 ₸ |
| 2018 | 16 864 ₸ | 272 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 614 420 ₸ | 9 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gani Ilyaeva, Building 47
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, Building 47, region — Shymkent, 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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