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 240840033668No sign-up or report credits required
Contacts9
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Full legal name | LLP «NEO EXCHANGE» |
Name in Kazakh | «NEO EXCHANGE» ЖШС |
Name in English | LLP "NEO EXCHANGE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 155 |
Registration date | 26.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.08.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 16 216 410 ₸ | 261 555 ₸ |
| 2025 | 6 905 312 ₸ | 111 376 ₸ |
| 2024 | 9 156 160 ₸ | 147 680 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Riskulova, House 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.