LLP "NEO EXCHANGE"

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 240840033668

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 216 410 ₸261 555 ₸
20256 905 312 ₸111 376 ₸
20249 156 160 ₸147 680 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 44 total connections
  • 12 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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Shamzhandy Dauren MadibekulyDirector
LLP "NEO EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 155

Locality

Almaty

About LLP "NEO EXCHANGE" — BIN 240840033668

Last registry change: 26.08.2024

LLP "NEO EXCHANGE" was registered on 26.08.2024. In 2026, estimated annual revenue was 16 216 410 ₸ and tax payments totaled 261 555 ₸.

LLP "NEO EXCHANGE": registration details and status

LLP "NEO EXCHANGE" (BIN 240840033668) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 155, region — Almaty, 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 LLP "NEO EXCHANGE"

The head of LLP "NEO EXCHANGE" is Shamzhandy Dauren Madibekuly. Previously, LLP "NEO EXCHANGE" was headed by Suhanov Semen Valer'evich.

Verification of LLP "NEO EXCHANGE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "NEO EXCHANGE" are available in the full Statsnet report. All the data to verify LLP "NEO EXCHANGE" 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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