LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ"

Monetary intermediation of other financial institutions

BIN 231240002290

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 940 020 ₸208 710 ₸
202541 429 826 ₸668 223 ₸
202450 686 984 ₸817 532 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Teremov Evgenij Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarqa , Дом 5/1

Unit

Н.П. 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ" — BIN 231240002290

Last registry change: 04.12.2023

LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ" was registered on 04.12.2023. In 2026, estimated annual revenue was 12 940 020 ₸ and tax payments totaled 208 710 ₸.

LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ" (BIN 231240002290) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Sariarqa , Дом 5/1, Н.П. 15, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ" is Teremov Evgenij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ" was headed by Aubakirov Arman Ishangalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMARTCASH.KZ" 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.

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