LIMITED LIABILITY PARTNERSHIP "CASH-U"

Provision of other individual services not included in other groups

BIN 200540020300

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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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Contacts18

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 826 511 180 ₸45 588 890 ₸
20255 968 112 870 ₸96 259 885 ₸
202416 489 150 666 ₸265 954 043 ₸
20231 833 100 494 ₸29 566 137 ₸
2022522 931 498 ₸8 434 379 ₸
2021700 213 988 ₸11 293 774 ₸
2020123 555 212 ₸1 992 826 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhabarova Zarina RustemovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASH-U"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 182

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASH-U" — BIN 200540020300

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CASH-U" has been operating for 6 years 3 months, since 26.05.2020. 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.

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