LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR"

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

BIN 210440005216

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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

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202631 689 068 ₸511 114 ₸
2025111 532 482 ₸1 798 911 ₸
2024224 355 680 ₸3 618 640 ₸
202358 839 116 ₸949 018 ₸
202229 148 618 ₸470 139 ₸
202111 730 400 ₸189 200 ₸

Business activity

Primary business activity OKED

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

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

  • 131 total connections
  • 30 by founders
  • 6 by address
  • 66 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashirbekov Murat MuslimovichDirector
LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , Дом 133/1

Unit

Н.П. 104

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR" — BIN 210440005216

Last registry change: 05.04.2021

LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR" was registered on 05.04.2021. In 2026, estimated annual revenue was 31 689 068 ₸ and tax payments totaled 511 114 ₸.

LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR": registration details and status

LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR" (BIN 210440005216) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Gagarina , Дом 133/1, Н.П. 104, region — Almaty, 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 "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR"

The head of LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR" is Ashirbekov Murat Muslimovich. Previously, LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR" was headed by Asanova Anel Quanyshqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR" in official registries of the Republic of Kazakhstan

Also on record: 18 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NYJ KAZAHSTANSKIJ KLIRINGOVYJ TSENTR" 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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