LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA"

Financial services other than insurance and pensions, n.e.c.

BIN 180240002692

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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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Bureau of National Statistics

Contacts19

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
202685 169 462 ₸1 373 701 ₸
2025130 871 894 ₸2 110 837 ₸
202452 444 064 ₸845 872 ₸
202349 650 406 ₸800 813 ₸
202231 251 906 ₸504 063 ₸
202116 059 984 ₸259 032 ₸
202017 365 332 ₸280 086 ₸
201980 706 764 ₸1 301 722 ₸
201860 778 476 ₸980 298 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 5

Connections and affiliations

  • 66 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhubathanova Zhanna AnapijaevnaDirector
LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , Дом 26

Unit

КВ. 387

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA" — BIN 180240002692

Last registry change: 02.02.2018

LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA" was registered on 02.02.2018. In 2026, estimated annual revenue was 85 169 462 ₸ and tax payments totaled 1 373 701 ₸.

LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA" (BIN 180240002692) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Amangeldi Imanov , Дом 26, КВ. 387, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA" is Zhubathanova Zhanna Anapijaevna. Previously, LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA" was headed by Bespaev Kuanysh Karim-sultanovich.

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

Also on record: 8 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA" 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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