LIMITED LIABILITY PARTNERSHIP «CASH TRADE»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 050740003850 · VAT 18001-0003824No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASH TRADE» |
Name in Kazakh | «CASH TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH TRADE" |
Previous names | ТОО "CASH TRADE" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Street Dostoevskogo, House 174a, Apt. 91 |
Registration date | 12.07.2005 · 21 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2005 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 869 344 ₸ | 175 312 ₸ |
| 2023 | 1 157 080 208 ₸ | 18 662 584 ₸ |
| 2022 | 631 115 546 ₸ | 10 179 283 ₸ |
| 2021 | 2 668 140 054 ₸ | 43 034 517 ₸ |
| 2020 | 4 433 700 600 ₸ | 71 511 300 ₸ |
| 2019 | 4 406 910 896 ₸ | 71 079 208 ₸ |
| 2018 | 4 571 168 922 ₸ | 73 728 531 ₸ |
| 2017 | 4 529 541 440 ₸ | 73 057 120 ₸ |
| 2016 | 6 043 924 796 ₸ | 97 482 658 ₸ |
| 2015 | 2 530 078 020 ₸ | 40 807 710 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 9
Connections and affiliations
- 74 total connections
- 12 by founders
- 6 by address
- 30 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Dostoevskogo, House 174a
Unit
Apt. 91
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «CASH TRADE» — BIN 050740003850
Last registry change: 12.07.2005
LIMITED LIABILITY PARTNERSHIP «CASH TRADE» was registered on 12.07.2005. In 2024, estimated annual revenue was 10 869 344 ₸ and tax payments totaled 175 312 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP «CASH TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASH TRADE» (BIN 050740003850) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Dostoevskogo, House 174a, Apt. 91, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASH TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «CASH TRADE» is Bajahmet Arystan Almasuly. Previously, LIMITED LIABILITY PARTNERSHIP «CASH TRADE» was headed by Bajahmetov Arystan Almasovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASH TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASH TRADE» appears in 19 court cases (as plaintiff — 17, as defendant — 2, most recent date — 17.10.2023). Also on record: 13 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASH TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASH TRADE» 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.