LIMITED LIABILITY PARTNERSHIP "EXCHANGE CASH"

Financial services other than insurance and pensions, n.e.c.

BIN 161240018638

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kajnazarov Olzhas RakymbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "EXCHANGE CASH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Asanbaya Askarova , Д.16а

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Ulica Asanbaya Askarova, D.16a, region — Shimkent, 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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