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 150940007811Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASHUP"stat.gov.kz |
Name in Kazakh | "CASHUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASHUP" |
Previous names | ТОО "СЕКТОР РЕШЕНИЙ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕКТОР РЕШЕНИЙ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМИССИОННЫЙ МАГАЗИН "CASHUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 1 Maya, House 90/2 |
Registration date | 09.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 140 515 684 ₸ | 2 266 382 ₸ |
| 2025 | 74 128 874 ₸ | 1 195 627 ₸ |
| 2024 | 43 858 242 ₸ | 707 391 ₸ |
| 2023 | 746 418 ₸ | 12 039 ₸ |
| 2022 | 427 180 ₸ | 6 890 ₸ |
| 2021 | 690 122 ₸ | 11 131 ₸ |
| 2020 | 36 951 318 ₸ | 595 989 ₸ |
| 2019 | 233 505 082 ₸ | 3 766 211 ₸ |
| 2018 | 6 134 218 ₸ | 98 939 ₸ |
| 2016 | 14 519 160 ₸ | 234 180 ₸ |
| 2015 | 1 879 034 ₸ | 30 307 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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