EXCHANGE CASH, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 161240018638Get 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 "EXCHANGE CASH"stat.gov.kz |
Name in Kazakh | "EXCHANGE CASH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCHANGE CASH" |
Previous names | ТОО "EXCHANGE CASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2026 |
Address | г.Шымкент, Абайский район, улица Асанбая Аскарова, д.16а |
Registration date | 22.12.2016 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 22.12.2016 |
Branches | Not found |
Contacts3
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.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 6
Links and affiliates
- 32 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Асанбая Аскарова, Д.16а
Locality
Шымкент
Description
Company EXCHANGE CASH, ТОО was registered on 22.12.2016.
Upon registration the organization was assigned BIN 161240018638.
Legal address: г.Шымкент, Абайский район, улица Асанбая Аскарова, д.16а.
The main activity is Финансовая и страховая деятельность.
Leaders — Kajnazarov Olzhas Rakymbaevich.
The company was liquidated on 01.06.2026.