LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP"
Other support activities in the field of financial services, except for insurance and pensions
BIN 210640024616Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP"stat.gov.kz |
Name in Kazakh | "CASH 7 GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.11.2022 |
Address | Almaty , Г. Бостандыкский Район, Ulica Karataeva , Дом 38а, КВ. 75А |
Registration date | 17.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.11.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity 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
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karataeva , Дом 38а
Unit
КВ. 75А
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP" was registered on 17.06.2021.
| Status | Ликвидация · Liquidation date 16.11.2022 |
| BIN | 210640024616 |
| Registration date | 17.06.2021 |
| Registered address | Almaty , Г. Бостандыкский Район, Ulica Karataeva , Дом 38а, КВ. 75А |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Jakupova Gulbostan Hakimovna |
| Events | Count 1 · Most recent date 01.08.2021 |
| Previous names | Count 1 |
Data updated: 16.11.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP" is 210640024616. The company was registered on 17.06.2021 in Kazakhstan.
The registry lists Jakupova Gulbostan Hakimovna as the head of LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP" is Almaty , Г. Бостандыкский Район, Ulica Karataeva , Дом 38а, КВ. 75А.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "RED&J"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКАСЫМЖАНОВ ДУМАН ЕРЛАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KUSADI"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesДОСУМОВ МЕДЕТ КУСМАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GREENPOINT CENTRAL ASIA"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesУШБАЕВ АНУАР ДАНИЯРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DUKAT FINANCE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesЖУМАШЕВ ДАНАТ КУРМАНГАЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAQ CAPITAL-S"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesҚАНАТҚЫЗЫ ҚАРАКӨЗ— Director
small · 1 - 5 pers.