LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE»
Financial services other than insurance and pensions, n.e.c.
BIN 180140041540No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» |
Name in Kazakh | «CASH EXGHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH EXGHANGE" |
Previous names | ТОО "CASH EXGHANGE" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Amangeldi Imanov, 26, Apt 387 |
Registration date | 31.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.01.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 25 888 100 ₸ | 417 550 ₸ |
| 2025 | 43 875 540 ₸ | 707 670 ₸ |
| 2024 | 2 090 516 ₸ | 33 718 ₸ |
| 2023 | 15 821 780 ₸ | 255 190 ₸ |
| 2022 | 8 321 392 ₸ | 134 216 ₸ |
| 2021 | 4 412 230 ₸ | 71 165 ₸ |
| 2020 | 16 805 906 ₸ | 271 063 ₸ |
| 2019 | 88 260 286 ₸ | 1 423 553 ₸ |
| 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
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, 26
Unit
Apt 387
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» — BIN 180140041540
Last registry change: 31.01.2018
LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» was registered on 31.01.2018. In 2026, estimated annual revenue was 25 888 100 ₸ and tax payments totaled 417 550 ₸.
LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» (BIN 180140041540) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Amangeldi Imanov, 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 EXGHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» is Zhubathanova Zhanna Anapijaevna. Previously, LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» was headed by Sharipova Bakyt Umurzakovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASH EXGHANGE» 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.