LIMITED LIABILITY PARTNERSHIP «CASH TRADE ASTANA»
Financial services other than insurance and pensions, n.e.c.
BIN 180240002692No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASH TRADE ASTANA» |
Name in Kazakh | «CASH TRADE ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH TRADE ASTANA" |
Previous names | ТОО "CASH EXCHANGE PLUS", ТОО "CASH TRADE ASTANA" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Amangeldi Imanov, House 26, Apt. 387 |
Registration date | 02.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.02.2018 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 85 169 462 ₸ | 1 373 701 ₸ |
| 2025 | 130 871 894 ₸ | 2 110 837 ₸ |
| 2024 | 52 444 064 ₸ | 845 872 ₸ |
| 2023 | 49 650 406 ₸ | 800 813 ₸ |
| 2022 | 31 251 906 ₸ | 504 063 ₸ |
| 2021 | 16 059 984 ₸ | 259 032 ₸ |
| 2020 | 17 365 332 ₸ | 280 086 ₸ |
| 2019 | 80 706 764 ₸ | 1 301 722 ₸ |
| 2018 | 60 778 476 ₸ | 980 298 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, House 26
Unit
Apt. 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, Raion Baiqonir, Street Amangeldi Imanov, House 26, Apt. 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.