TSENTR&KLARA, TOO
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 180140025529Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR&KLARA" |
Name in Kazakh | "ЦЕНТР&КЛАРА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR&KLARA" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ЦЕНТР ВЗЫСКАНИЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2020 |
Address | Shimkent, Ul. Gagarina, D. 52, Kv. (Ofis) 17 |
Registration date | 20.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 164 300 ₸ | 2 650 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Shimkent
House number and street
Shimkent, Ul. Gagarina, D. 52, Kv. (Ofis) 17
Locality
Shimkent
About TOO «TSENTR&KLARA» — BIN 180140025529
Last registry change: 12.08.2020
TSENTR&KLARA, TOO was registered on 20.01.2018. In 2020, estimated annual revenue was 164 300 ₸ and tax payments totaled 2 650 ₸.
llp «TSENTR&KLARA»: registration details and status
llp «TSENTR&KLARA» (BIN 180140025529) has the status “Ликвидация”; dissolution date — 12.08.2020. Registered address — Shimkent, Ul. Gagarina, D. 52, Kv. (Ofis) 17, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSENTR&KLARA»
The head of TOO «TSENTR&KLARA» is Saurukova Klara Ahatzhapbarovna.
Verification of TOO «TSENTR&KLARA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TSENTR&KLARA» are available in the full Statsnet report. All the data to verify TOO «TSENTR&KLARA» 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
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