LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 260140002379

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 028 700 ₸48 850 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmudov Fajzullo BahromzhonovichOfficer
LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Novostroiki , Дом 89/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)" — BIN 260140002379

Last registry change: 06.01.2026

LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)" was registered on 06.01.2026. In 2026, estimated annual revenue was 3 028 700 ₸ and tax payments totaled 48 850 ₸.

LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)" (BIN 260140002379) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Tasken, Ulica Novostroiki, House 89/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)"

The head of LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)" is Mahmudov Fajzullo Bahromzhonovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEO CAPITAL 1" (NEO KEPITAL 1)" 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.

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