LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011"
Wholesale of a wide range of goods without any specification
BIN 110540011243 · VAT 30001-0019032Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011"stat.gov.kz |
Name in Kazakh | "CASH-KZ-2011" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" |
Previous names | ТОО "CASH-KZ-2011" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Kulyash Baiseitovoi , 12, КВ 18 |
Registration date | 18.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2011 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 325 906 ₸ | 231 063 ₸ |
| 2020 | 71 023 542 ₸ | 1 145 541 ₸ |
| 2019 | 23 684 000 ₸ | 382 000 ₸ |
| 2018 | 75 397 146 ₸ | 1 216 083 ₸ |
| 2017 | 18 802 430 ₸ | 303 265 ₸ |
| 2016 | 5 213 952 ₸ | 84 096 ₸ |
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: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Karagandinskaya Oblast'
House number and street
Ulica Kulyash Baiseitovoi , 12
Unit
КВ 18
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" — BIN 110540011243
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" was registered on 18.05.2011. In 2021, estimated annual revenue was 14 325 906 ₸ and tax payments totaled 231 063 ₸.
LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" (BIN 110540011243) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" has been operating for 15 years 3 months, since 18.05.2011. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Kulyash Baiseitovoi , 12, КВ 18, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011"
The head of LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" is Hvan Sergej Ha-djunovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" was headed by Jan Sergej Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASH-KZ-2011" 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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