LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE"

Other support activities in the field of financial services, except for insurance and pensions

BIN 070240003003

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202661 196 046 ₸987 033 ₸
2025107 194 466 ₸1 728 943 ₸
202476 660 396 ₸1 236 458 ₸
202355 085 760 ₸888 480 ₸
202244 053 046 ₸710 533 ₸
202139 639 700 ₸639 350 ₸
202016 676 140 ₸268 970 ₸
201943 079 212 ₸694 826 ₸
201835 927 450 ₸579 475 ₸
201724 759 948 ₸399 354 ₸
201641 678 012 ₸672 226 ₸
20159 745 718 ₸157 189 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdul-Ahatova Saule BulatovnaDirector
LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abai , 23

Unit

КВ 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" — BIN 070240003003

Last registry change: 19.02.2007

LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" was registered on 19.02.2007. In 2026, estimated annual revenue was 61 196 046 ₸ and tax payments totaled 987 033 ₸.

LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" (BIN 070240003003) has the status “Active”. Registered address — Almatinskaya oblast' , Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Ulica Abai , 23, КВ 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" is Abdul-ahatova Saule Bulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" appears in 1 court case (as plaintiff — 1, most recent date — 19.07.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 2 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" 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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