LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA"
Wholesale of a wide range of goods without any specification
BIN 200840028327No sign-up or report credits required
Contacts22
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" |
Name in Kazakh | ««АСТАНА» КЛИРИНГ ОРТАЛЫҒЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" |
Previous names | ТОО "КЛИРИНГОВЫЙ ЦЕНТР "АСТАНА"" |
Status | Active |
Address | Astana, Raion Nura, Street Dostiq, Building 2, N.P. 2 |
Registration date | 26.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 325 483 660 ₸ | 102 023 930 ₸ |
| 2025 | 22 670 263 234 ₸ | 365 649 407 ₸ |
| 2024 | 311 973 584 ₸ | 5 031 832 ₸ |
| 2023 | 99 983 556 ₸ | 1 612 638 ₸ |
| 2022 | 380 991 054 ₸ | 6 145 017 ₸ |
| 2021 | 44 990 796 ₸ | 725 658 ₸ |
| 2020 | 6 237 262 ₸ | 100 601 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 93 total connections
- 24 by founders
- 6 by address
- 36 by management
- 22 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, Building 2
Unit
N.P. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" — BIN 200840028327
Last registry change: 26.08.2020
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" was registered on 26.08.2020. In 2026, estimated annual revenue was 6 325 483 660 ₸ and tax payments totaled 102 023 930 ₸.
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" (BIN 200840028327) has the status “Active”. Registered address — Astana, Raion Nura, Street Dostiq, Building 2, N.P. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" is Tleubaev Serik Zhilkibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" was headed by Kulahmetova Zhanna Anuarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" appears in 1 court case (as plaintiff — 1, most recent date — 09.04.2026). Also on record: 13 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA" 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.