ТОО "CASH CENTRE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
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Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДБрокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 36.6K | 34.4K | 30.9K | 0 |
| Penalty | 0 | 0 | 1K | 0 | 1K | 18 |
| Fine | 0 | 0 | 27.1K | 63.4K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БИ
Бришев Имиль Мендыгалиевич
Director
Founders
Accreditations
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Media mentions
Company summary
ТОО "CASH CENTRE" (BIN 071140010293) is an active legal entity, registered in 2007, located in Kostanay Region, 19 years on the market. The main line of business is auxiliary financial activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2024: 36,581 ₸. Open registry checks show no risk indicators for «CASH CENTRE». Date of the last change record: February 1, 2020 (change of main activity). Structure on record: 1 founder. The registry names Бришев Имиль Мендыгалиевич as director. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.