LIMITED LIABILITY PARTNERSHIP "CASHUP"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 150940007811

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026140 515 684 ₸2 266 382 ₸
202574 128 874 ₸1 195 627 ₸
202443 858 242 ₸707 391 ₸
2023746 418 ₸12 039 ₸
2022427 180 ₸6 890 ₸
2021690 122 ₸11 131 ₸
202036 951 318 ₸595 989 ₸
2019233 505 082 ₸3 766 211 ₸
20186 134 218 ₸98 939 ₸
201614 519 160 ₸234 180 ₸
20151 879 034 ₸30 307 ₸

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moreva Irina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASHUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica 1 Maya , Дом 90/2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASHUP" — BIN 150940007811

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASHUP" was registered on 09.09.2015. In 2026, estimated annual revenue was 140 515 684 ₸ and tax payments totaled 2 266 382 ₸.

LIMITED LIABILITY PARTNERSHIP "CASHUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASHUP" (BIN 150940007811) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASHUP" has been operating for 10 years 11 months, since 09.09.2015. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 1 Maya, House 90/2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASHUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASHUP" is Moreva Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASHUP" was headed by Kuz'menko Elena Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASHUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASHUP" appears in 1 court case (as plaintiff — 1, most recent date — 22.04.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASHUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASHUP" 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.

Frequently asked questions

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