LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS"
Other support activities in the field of financial services, except for insurance and pensions
BIN 160840002393Get 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 EXPRESS"stat.gov.kz |
Name in Kazakh | "CASH EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS" |
Previous names | ТОО "CASH EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2026 |
Address | Astana , Г. Район Сарыарка, Ulica Shaimerden Kosshigululi , 14, КВ 194 |
Registration date | 02.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 726 020 ₸ | 11 710 ₸ |
| 2018 | 37 262 ₸ | 601 ₸ |
| 2017 | 6 985 292 ₸ | 112 666 ₸ |
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: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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 EXPRESS"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shaimerden Kosshigululi , 14
Unit
КВ 194
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS" was registered on 02.08.2016. In 2019, estimated annual revenue was 726 020 ₸ and tax payments totaled 11 710 ₸.
| Status | Ликвидация · Liquidation date 20.04.2026 |
| BIN | 160840002393 |
| Registration date | 02.08.2016 |
| Registered address | Astana , Г. Район Сарыарка, Ulica Shaimerden Kosshigululi , 14, КВ 194 |
| Region | Astana |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Sadvakasov Aset Zhanibekovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS" is 160840002393. The company was registered on 02.08.2016 in Kazakhstan.
The registry lists Sadvakasov Aset Zhanibekovich as the head of LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS" is Astana , Г. Район Сарыарка, Ulica Shaimerden Kosshigululi , 14, КВ 194.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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