LIMITED LIABILITY PARTNERSHIP "CASHBANK"
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 191140024397Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASHBANK" |
Name in Kazakh | "CASHBANK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASHBANK" |
Previous names | ТОО "ЮВЕЛИНА", ТОО "MOTOGROUP", ТОО ""CASHBANK"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Duisenova , Дом 27, КВ. 20 |
Registration date | 24.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.11.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 79 656 980 ₸ | 1 284 790 ₸ |
| 2025 | 175 711 472 ₸ | 2 834 056 ₸ |
| 2024 | 70 483 212 ₸ | 1 136 826 ₸ |
| 2023 | 49 429 934 ₸ | 797 257 ₸ |
| 2022 | 12 400 ₸ | 200 ₸ |
| 2021 | 7 799 166 ₸ | 125 793 ₸ |
| 2020 | 10 788 000 ₸ | 174 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Duisenova , Дом 27
Unit
КВ. 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASHBANK" — BIN 191140024397
Last registry change: 24.11.2019
LIMITED LIABILITY PARTNERSHIP "CASHBANK" was registered on 24.11.2019. In 2026, estimated annual revenue was 79 656 980 ₸ and tax payments totaled 1 284 790 ₸.
LIMITED LIABILITY PARTNERSHIP "CASHBANK": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASHBANK" (BIN 191140024397) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Duisenova , Дом 27, КВ. 20, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASHBANK"
The head of LIMITED LIABILITY PARTNERSHIP "CASHBANK" is Aliev Dmitrij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASHBANK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASHBANK" appears in 1 court case (as defendant — 1, most recent date — 08.01.2025). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASHBANK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASHBANK" 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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