LIMITED LIABILITY PARTNERSHIP "CASH CENTRE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 071140010293Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" |
Name in Kazakh | "CASH CENTRE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" |
Previous names | ТОО "CASH CENTRE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Microdistrict 9, 1a |
Registration date | 09.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.11.2007 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 009 292 ₸ | 64 666 ₸ |
| 2023 | 6 060 810 ₸ | 97 755 ₸ |
| 2022 | 1 979 040 ₸ | 31 920 ₸ |
| 2021 | 1 836 688 ₸ | 29 624 ₸ |
| 2020 | 40 543 288 ₸ | 653 924 ₸ |
| 2019 | 72 618 616 ₸ | 1 171 268 ₸ |
| 2018 | 87 005 344 ₸ | 1 403 312 ₸ |
| 2017 | 196 640 130 ₸ | 3 171 615 ₸ |
| 2016 | 457 184 838 ₸ | 7 373 949 ₸ |
| 2015 | 329 203 446 ₸ | 5 309 733 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Microdistrict 9, 1a
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" — BIN 071140010293
Last registry change: 09.11.2007
LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" was registered on 09.11.2007. In 2024, estimated annual revenue was 4 009 292 ₸ and tax payments totaled 64 666 ₸.
LIMITED LIABILITY PARTNERSHIP "CASH CENTRE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" (BIN 071140010293) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Microdistrict 9, 1a, region — Kostanay region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASH CENTRE"
The head of LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" is Brishev Imil' Mendygalievich. Previously, LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" was headed by Brishev Imil' .
Verification of LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASH CENTRE" 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.