LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)"
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 151140016294Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)"stat.gov.kz |
Name in Kazakh | "CASH-POINT-KZ (КЭШ-ПОИНТ-КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)" |
Previous names | ТОО "CASH-POINT-KZ (КЭШ-ПОИНТ-КЗ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Respublika, House 1 |
Registration date | 19.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.11.2015 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 431 626 ₸ | 152 123 ₸ |
| 2025 | 91 667 930 ₸ | 1 478 515 ₸ |
| 2024 | 15 283 558 ₸ | 246 509 ₸ |
| 2023 | 24 905 400 ₸ | 401 700 ₸ |
| 2022 | 5 447 506 ₸ | 87 863 ₸ |
| 2021 | 6 694 636 ₸ | 107 978 ₸ |
| 2020 | 14 850 612 ₸ | 239 526 ₸ |
| 2019 | 69 706 910 ₸ | 1 124 305 ₸ |
| 2018 | 59 366 984 ₸ | 957 532 ₸ |
| 2017 | 13 854 768 ₸ | 223 464 ₸ |
| 2016 | 16 462 364 ₸ | 265 522 ₸ |
| 2015 | 4 915 360 ₸ | 79 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Respublika , Дом 1
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)" was registered on 19.11.2015. In 2026, estimated annual revenue was 9 431 626 ₸ and tax payments totaled 152 123 ₸.
| Status | Active |
| BIN | 151140016294 |
| Registration date | 19.11.2015 |
| Registered address | Astana, Raion Sariarka, Avenue Respublika, House 1 |
| Region | Astana |
| Business 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) |
| Number of employees | 5 |
| Management | Slobodov Sergej Aleksandrovich |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 19.11.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)" as active, with the status "Active". Data last updated on 19.11.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)" is 151140016294. The company was registered on 19.11.2015 in Kazakhstan.
The registry lists Slobodov Sergej Aleksandrovich as the head of LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)" is Astana, Raion Sariarka, Avenue Respublika, House 1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "CASH-POINT-KZ (KESH-POINT-KZ)" is 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 (code 66122).
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