LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET»
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 230140041275No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» |
Name in Kazakh | «ARAI CASH MARKET» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARAI CASH MARKET" |
Previous names | ТОО "ARAI CASH MARKET" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-1, House 9a |
Registration date | 30.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 851 620 ₸ | 110 510 ₸ |
| 2025 | 109 788 732 ₸ | 1 770 786 ₸ |
| 2024 | 59 350 864 ₸ | 957 272 ₸ |
| 2023 | 34 426 244 ₸ | 555 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 83 total connections
- 30 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-1, House 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» — BIN 230140041275
Last registry change: 30.01.2023
LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» was registered on 30.01.2023. In 2026, estimated annual revenue was 6 851 620 ₸ and tax payments totaled 110 510 ₸.
LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» (BIN 230140041275) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-1, House 9a, 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 «ARAI CASH MARKET»
The head of LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» is Abdullaeva Gul'zhan Serikbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» was headed by Tilegenov Abaj Isanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» appears in 1 court case (as defendant — 1, most recent date — 12.02.2025). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARAI CASH MARKET» 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.