LIMITED LIABILITY PARTNERSHIP "NEO 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 250840001255Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NEO CASH" |
Name in Kazakh | "NEO CASH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEO CASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 298 |
Registration date | 01.08.2025 · 1 year 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.08.2025 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 9 751 360 ₸ | 157 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Uchetnii Kvartal 134 , Здание 298
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "NEO CASH" — BIN 250840001255
Last registry change: 01.08.2025
LIMITED LIABILITY PARTNERSHIP "NEO CASH" was registered on 01.08.2025. In 2025, estimated annual revenue was 9 751 360 ₸ and tax payments totaled 157 280 ₸.
LIMITED LIABILITY PARTNERSHIP "NEO CASH": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEO CASH" (BIN 250840001255) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 298, region — Oblast' jetisu, 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 "NEO CASH"
The head of LIMITED LIABILITY PARTNERSHIP "NEO CASH" is Muqamadiuly Edil.
Verification of LIMITED LIABILITY PARTNERSHIP "NEO CASH" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEO CASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEO 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.