LIMITED LIABILITY PARTNERSHIP "CASH INVEST"

Deployments of applications (application programs) and related activities

BIN 980440004356 · VAT 60001-1196854 · VAT 60001-1247823

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 031 992 588 ₸32 774 074 ₸
20253 429 366 878 ₸55 312 369 ₸
20241 085 870 542 ₸17 514 041 ₸
20234 939 664 ₸79 672 ₸
202216 022 908 ₸258 434 ₸
20213 838 792 ₸61 916 ₸
20201 683 411 662 ₸27 151 801 ₸
20194 734 382 ₸76 361 ₸
20186 754 280 ₸108 940 ₸
201713 489 464 ₸217 572 ₸
20169 610 930 ₸155 015 ₸
20155 094 044 ₸82 162 ₸

Business activity

Primary business activity OKED

63111
Deployments of applications (application programs) and related activities
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Suhrab ErkinbekovichDirector
LIMITED LIABILITY PARTNERSHIP "CASH INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Titov , Здание 15а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASH INVEST" — BIN 980440004356

Last registry change: 16.04.1998

LIMITED LIABILITY PARTNERSHIP "CASH INVEST" was registered on 16.04.1998. In 2026, estimated annual revenue was 2 031 992 588 ₸ and tax payments totaled 32 774 074 ₸. According to public sources: 1 branch.

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

LIMITED LIABILITY PARTNERSHIP "CASH INVEST" (BIN 980440004356) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Titov, Building 15a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Deployments of applications (application programs) and related activities (OKED 63111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASH INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "CASH INVEST" is Ospanov Suhrab Erkinbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASH INVEST" was headed by Bajandin Sapar Kabdenovich.

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

LIMITED LIABILITY PARTNERSHIP "CASH INVEST" appears in 1 court case (as defendant — 1, most recent date — 29.04.2026). Also on record: 12 events (most recent date — 01.11.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASH INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASH INVEST" 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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