LIMITED LIABILITY PARTNERSHIP «CASH-U»
Provision of other individual services not included in other groups
BIN 200540020300No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASH-U» |
Name in Kazakh | «CASH-U» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH-U" |
Previous names | ТОО "МФО "КЕШ-Ю", ТОО "CASH-U", ТОО "МФО "CASH-U", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "CASH-U" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, House 182 |
Registration date | 26.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.05.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 826 511 180 ₸ | 45 588 890 ₸ |
| 2025 | 5 968 112 870 ₸ | 96 259 885 ₸ |
| 2024 | 16 489 150 666 ₸ | 265 954 043 ₸ |
| 2023 | 1 833 100 494 ₸ | 29 566 137 ₸ |
| 2022 | 522 931 498 ₸ | 8 434 379 ₸ |
| 2021 | 700 213 988 ₸ | 11 293 774 ₸ |
| 2020 | 123 555 212 ₸ | 1 992 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 182
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASH-U» — BIN 200540020300
Last registry change: 26.05.2020
LIMITED LIABILITY PARTNERSHIP «CASH-U» was registered on 26.05.2020. In 2026, estimated annual revenue was 2 826 511 180 ₸ and tax payments totaled 45 588 890 ₸.
LIMITED LIABILITY PARTNERSHIP «CASH-U»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASH-U» (BIN 200540020300) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, House 182, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASH-U»
The head of LIMITED LIABILITY PARTNERSHIP «CASH-U» is Dzhabarova Zarina Rustemovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASH-U» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASH-U» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 02.04.2026). Also on record: 9 events (5 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASH-U» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASH-U» 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.