LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA"

Wholesale of a wide range of goods without any specification

BIN 200840028327

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 325 483 660 ₸102 023 930 ₸
202522 670 263 234 ₸365 649 407 ₸
2024311 973 584 ₸5 031 832 ₸
202399 983 556 ₸1 612 638 ₸
2022380 991 054 ₸6 145 017 ₸
202144 990 796 ₸725 658 ₸
20206 237 262 ₸100 601 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 5

Connections and affiliations

  • 93 total connections
  • 24 by founders
  • 6 by address
  • 36 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubaev Serik ZhilkibaevichDirector
LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Здание 2

Unit

Н.П. 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 , Район Нұра, Ulica Dostiq , Здание 2, Н.П. 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.

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