LIMITED LIABILITY PARTNERSHIP "CASH 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
BIN 120140002003Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" |
Name in Kazakh | "CASH EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2024 |
Address | Astana , Г. Район Сарыарка, Ulica Akjaiik , 25, КВ 20 |
Registration date | 05.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 200 880 ₸ | 3 240 ₸ |
| 2015 | 2 026 346 ₸ | 32 683 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Akjaiik , 25
Unit
КВ 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" — BIN 120140002003
LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" was registered on 05.01.2012. In 2016, estimated annual revenue was 200 880 ₸ and tax payments totaled 3 240 ₸.
LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" (BIN 120140002003) has the status “Ликвидация”; dissolution date — 02.02.2024. Registered address — Astana , Г. Район Сарыарка, Ulica Akjaiik , 25, КВ 20, region — Astana, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" is Mardenov Abaj Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASH EXCHANGE" 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.