LIMITED LIABILITY PARTNERSHIP «ECASH 2»
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 230840009643No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ECASH 2» |
Name in Kazakh | «ECASH 2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ECASH 2" |
Previous names | ТОО "ECASH 2" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, House 1/4 |
Registration date | 07.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.08.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 219 642 192 ₸ | 3 542 616 ₸ |
| 2025 | 413 383 264 ₸ | 6 667 472 ₸ |
| 2024 | 116 811 906 ₸ | 1 884 063 ₸ |
| 2023 | 15 190 000 ₸ | 245 000 ₸ |
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabdolova, House 1/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ECASH 2» — BIN 230840009643
Last registry change: 07.08.2023
LIMITED LIABILITY PARTNERSHIP «ECASH 2» was registered on 07.08.2023. In 2026, estimated annual revenue was 219 642 192 ₸ and tax payments totaled 3 542 616 ₸.
LIMITED LIABILITY PARTNERSHIP «ECASH 2»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ECASH 2» (BIN 230840009643) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, House 1/4, 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 «ECASH 2»
The head of LIMITED LIABILITY PARTNERSHIP «ECASH 2» is Ahmetgaliev Erzhan Musli-huddenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ECASH 2» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ECASH 2» appears in 1 court case (as defendant — 1, most recent date — 22.09.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ECASH 2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ECASH 2» 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.