LIMITED LIABILITY PARTNERSHIP "CASH BACK"

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 221240040023

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026213 147 072 ₸3 437 856 ₸
2025225 478 190 ₸3 636 745 ₸
202437 096 584 ₸598 332 ₸
202322 512 882 ₸363 111 ₸

Business activity

Primary business activity OKED

66122
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
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

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Azatova Adilja AlimzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASH BACK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 6

Unit

Н.П. 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASH BACK" — BIN 221240040023

Last registry change: 27.12.2022

LIMITED LIABILITY PARTNERSHIP "CASH BACK" was registered on 27.12.2022. In 2026, estimated annual revenue was 213 147 072 ₸ and tax payments totaled 3 437 856 ₸.

LIMITED LIABILITY PARTNERSHIP "CASH BACK": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASH BACK" (BIN 221240040023) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Satpaeva , Дом 6, Н.П. 33, region — Almaty, 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 BACK"

The head of LIMITED LIABILITY PARTNERSHIP "CASH BACK" is Azatova Adilja Alimzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASH BACK" was headed by Ajtahunov Ruslan Adylovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASH BACK" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASH BACK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASH BACK" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ECASH"

    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 · Financial and insurance activities

    АХМЕТГАЛИЕВ ЕРЖАН МУСЛИ-ХУДДЕНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "RED LIDER"

    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 · Financial and insurance activities

    ДАВЛЕТКИЛЬДЕЕВ АЛЕКСАНДР НАИЛЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "EVRAZIJA OBMEN"

    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 · Financial and insurance activities

    СТЕЦУРА АЛЕКСАНДР СЕРГЕЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DAULET EXCHANGE"

    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 · Financial and insurance activities

    МУСЕНОВ НУРКАМИЛЬ НУРЛАДИНОВИЧ— Director

    small

  • JOINT-STOCK COMPANY "N1BROKER"

    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 · Financial and insurance activities

    РУЗАЙКИН НИКОЛАЙ МИХАЙЛОВИЧ— Director

    small