CASHPOINT, TOO
Other professional, scientific and technical activities not included in other groups
BIN 111240022687No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASHPOINT» |
Name in Kazakh | «CASHPOINT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASHPOINT" |
Status | Ликвидация |
Liquidation date | 20.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Kalkaman 2, Ul Sipatai Batira, 80 |
Registration date | 30.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Sipatai Batira, 80
Locality
Almaty
About TOO «CASHPOINT» — BIN 111240022687
Last registry change: 21.01.2022
CASHPOINT, TOO was registered on 30.12.2011.
Limited liability partnership «CASHPOINT»: registration details and status
Limited liability partnership «CASHPOINT» (BIN 111240022687) has the status “Ликвидация”; dissolution date — 20.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Kalkaman 2, Ul Sipatai Batira, 80, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «CASHPOINT»
The head of TOO «CASHPOINT» is Nemykin Dmitrij Igorevich.
Verification of TOO «CASHPOINT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CASHPOINT» are available in the full Statsnet report. All the data to verify TOO «CASHPOINT» 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.