LIMITED LIABILITY PARTNERSHIP "CASH ROYAL"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 170440021773

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokmergenova Muhabbat AbdukasymovnaOfficer
LIMITED LIABILITY PARTNERSHIP "CASH ROYAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 7 , 7

Unit

КВ 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASH ROYAL" — BIN 170440021773

Last registry change: 05.07.2023

LIMITED LIABILITY PARTNERSHIP "CASH ROYAL" was registered on 17.04.2017.

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

LIMITED LIABILITY PARTNERSHIP "CASH ROYAL" (BIN 170440021773) has the status “Ликвидация”; dissolution date — 01.07.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 7 , 7, КВ 18, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASH ROYAL"

The head of LIMITED LIABILITY PARTNERSHIP "CASH ROYAL" is Tokmergenova Muhabbat Abdukasymovna.

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

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASH ROYAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASH ROYAL" 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.

Frequently asked questions

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