LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH»
Financial services other than insurance and pensions, n.e.c.
BIN 161240018638No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH» |
Name in Kazakh | «EXCHANGE CASH» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCHANGE CASH" |
Previous names | ТОО "EXCHANGE CASH" |
Status | Ликвидация |
Liquidation date | 01.06.2026 |
Address | Shymkent, Abaiskii Raion, Street Asanbaya Askarova, D.16a |
Registration date | 22.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.12.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Asanbaya Askarova, D.16a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH» — BIN 161240018638
Last registry change: 22.12.2016
LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH» was registered on 22.12.2016.
LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH» (BIN 161240018638) has the status “Ликвидация”; dissolution date — 01.06.2026. Registered address — Shymkent, Abaiskii Raion, Street Asanbaya Askarova, D.16a, region — Shymkent, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH»
The head of LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH» is Kajnazarov Olzhas Rakymbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXCHANGE CASH» 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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