"НАЗИМА" EXPRESS MONEY EXCHANGE, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 070240003003Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЗИМА" EXPRESS MONEY EXCHANGE"stat.gov.kz |
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" |
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Address | Алматинская область, Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Улица Абай, 23, КВ 1 |
Registration date | 19.02.2007 · 19 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 19.02.2007 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"НАЗИМА" EXPRESS MONEY EXCHANGE, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Абай, 23
Room
КВ 1
Locality
Алматинская область
Description
Company "НАЗИМА" EXPRESS MONEY EXCHANGE, ТОО was registered on 19.02.2007.
In 2026, the estimated annual revenue was 61 196 046 ₸, tax deductions — 987 033 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 070240003003.
Legal address: Алматинская область, Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Улица Абай, 23, КВ 1.
The main activity is Финансовая и страховая деятельность.
Leaders — Abdul-ahatova Saule Bulatovna.