LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 070240003003No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" |
Name in Kazakh | "НАЗИМА" EXPRESS MONEY EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAZIMA" EXPRESS MONEY EXCHANGE" |
Previous names | ТОО "НАЗИМА" EXPRESS MONEY EXCHANGE" |
Status | Active |
Address | Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Abai, 23, Apt 1 |
Registration date | 19.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.02.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 61 196 046 ₸ | 987 033 ₸ |
| 2025 | 107 194 466 ₸ | 1 728 943 ₸ |
| 2024 | 76 660 396 ₸ | 1 236 458 ₸ |
| 2023 | 55 085 760 ₸ | 888 480 ₸ |
| 2022 | 44 053 046 ₸ | 710 533 ₸ |
| 2021 | 39 639 700 ₸ | 639 350 ₸ |
| 2020 | 16 676 140 ₸ | 268 970 ₸ |
| 2019 | 43 079 212 ₸ | 694 826 ₸ |
| 2018 | 35 927 450 ₸ | 579 475 ₸ |
| 2017 | 24 759 948 ₸ | 399 354 ₸ |
| 2016 | 41 678 012 ₸ | 672 226 ₸ |
| 2015 | 9 745 718 ₸ | 157 189 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abai, 23
Unit
Apt 1
Locality
Almaty Region
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 — Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Abai, 23, Apt 1, region — Almaty Region, 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.