LIMITED LIABILITY PARTNERSHIP "CASH GROUP"

Other non-store retail

BIN 180540030252

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 596 000 ₸58 000 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

Other business activities OKED

01410
Dairy cattle breeding
01431
Horse breeding

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tenel Baqbergen UserbajulyDirector
LIMITED LIABILITY PARTNERSHIP "CASH GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Shoqan Ualihanov, 22/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CASH GROUP" — BIN 180540030252

Last registry change: 24.05.2018

LIMITED LIABILITY PARTNERSHIP "CASH GROUP" was registered on 24.05.2018. In 2026, estimated annual revenue was 3 596 000 ₸ and tax payments totaled 58 000 ₸.

LIMITED LIABILITY PARTNERSHIP "CASH GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASH GROUP" (BIN 180540030252) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Shoqan Ualihanov, 22/2, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 12 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASH GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASH GROUP" is Tenel Baqbergen Userbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CASH GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASH GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASH GROUP" 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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