ТОО "КЛИРИНГОВЫЙ ЦЕНТР ЕТС"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
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Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПрочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 18M | 22M | 37M | 42M | 27.8M | 3.6M |
| Penalty | 3K | 0 | 200 | 0 | 6K | 0 |
| Fine | 50.1K | 56.7K | 46.2K | 69K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- КА
Карманова Алиса Тогысовна
Director
Former directors
- АНАХТЫРСКАЯ НАТАЛЬЯ АЛЕКСАНДРОВНА
- БНБЕГАЛИН НУРЖАН НУРАХМЕТОВИЧ
- ЖЖЖУМАТОВА ЖАЗИРА ДАУТБЕКОВНА
Founders
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Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ТОО "КЛИРИНГОВЫЙ ЦЕНТР ЕТС" (BIN 090840000906) is an active legal entity, registered in 2009, located in Almaty, 17 years on the market. Primary classifier activity: office administrative services. Size: small enterprise, staff of 11 to 15. In 2025, 22M ₸ was paid into the budget in taxes. Procurement of the АО «Самрук-Казына» group: 2 contracts as a supplier. No risk indicators for «КЛИРИНГОВЫЙ ЦЕНТР ЕТС» were found in open registries. The latest change to registration data: change of director (November 1, 2026). Structure on record: 1 founder. Head per the registry: Карманова Алиса Тогысовна. Registry snapshot dated November 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.