LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH"

Pawnshop activities

BIN 150940002078

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016854 794 ₸13 787 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AS
Aman Sanija SerikqyzyOfficer6
LLLIMITED LIABILITY PARTNERSHIP "EXPRESS CASH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Birjan Sal, 10/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH" — BIN 150940002078

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH" was registered on 02.09.2015. In 2016, estimated annual revenue was 854 794 ₸ and tax payments totaled 13 787 ₸.

LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH" (BIN 150940002078) has the status “Ликвидация”; dissolution date — 23.08.2024. Registered address — Astana, Raion Sariarka, Ulica Birjan Sal, 10/1, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH"

The head of LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH" is Aman Sanija Serikqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPRESS CASH" 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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