LIMITED LIABILITY PARTNERSHIP «VIP CASH»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 221140055830No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VIP CASH» |
Name in Kazakh | «VIP CASH» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIP CASH" |
Previous names | ТОО "VIP CASH" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 132 |
Registration date | 30.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 13 770 076 ₸ | 222 098 ₸ |
| 2024 | 17 965 120 ₸ | 289 760 ₸ |
| 2023 | 16 483 692 ₸ | 265 866 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Nursultan Nazarbaev, House 132
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «VIP CASH» — BIN 221140055830
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP «VIP CASH» was registered on 30.11.2022. In 2025, estimated annual revenue was 13 770 076 ₸ and tax payments totaled 222 098 ₸.
LIMITED LIABILITY PARTNERSHIP «VIP CASH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VIP CASH» (BIN 221140055830) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 132, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VIP CASH»
The head of LIMITED LIABILITY PARTNERSHIP «VIP CASH» is Poberezhnyh Natal'ja Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP «VIP CASH» was headed by Panina Tat'jana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «VIP CASH» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIP CASH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIP CASH» 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.