LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS»
Other support activities in the field of financial services, except for insurance and pensions
BIN 160840002393No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS» |
Name in Kazakh | «CASH EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS" |
Previous names | ТОО "CASH EXPRESS" |
Status | Ликвидация |
Liquidation date | 20.04.2026 |
Address | Astana, G. Raion Sariarka, Street Shaimerden Kosshigululi, 14, Apt 194 |
Registration date | 02.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shaimerden Kosshigululi, 14
Unit
Apt 194
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS» — BIN 160840002393
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 ₸.
LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS» (BIN 160840002393) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Astana, G. Raion Sariarka, Street Shaimerden Kosshigululi, 14, Apt 194, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS»
The head of LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS» is Sadvakasov Aset Zhanibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASH EXPRESS» 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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