CITY CASH, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 191140008187
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202156 296 ₸908 ₸
20202 349 180 ₸37 890 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Aktobe region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 9, Apt 41

Locality

Aktobe region

About TOO «CITY CASH» — BIN 191140008187

Last registry change: 17.11.2021

CITY CASH, TOO was registered on 08.11.2019. In 2021, estimated annual revenue was 56 296 ₸ and tax payments totaled 908 ₸.

llp «CITY CASH»: registration details and status

llp «CITY CASH» (BIN 191140008187) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.11.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 9, Apt 41, region — Aktobe region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «CITY CASH»

The head of TOO «CITY CASH» is Kel'magambetov Nurgalij . Previously, TOO «CITY CASH» was headed by Babanov Bekbolat Qorqytuly.

Verification of TOO «CITY CASH» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CITY CASH» are available in the full Statsnet report. All the data to verify TOO «CITY 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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