LIMITED LIABILITY PARTNERSHIP «NEP TRADE»
Geological exploration and survey activities (excluding research and development)
BIN 110640015438No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEP TRADE» |
Name in Kazakh | «NEP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEP TRADE" |
Previous names | ТОО "NEP TRADE" |
Status | Active |
Address | Astana, Raion Sariarka, Street Aqbugi, House 4, Apt. 1 |
Registration date | 21.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 21.06.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 632 080 ₸ | 90 840 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aqbugi, House 4
Unit
Apt. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NEP TRADE» — BIN 110640015438
Last registry change: 21.06.2011
LIMITED LIABILITY PARTNERSHIP «NEP TRADE» was registered on 21.06.2011. In 2015, estimated annual revenue was 5 632 080 ₸ and tax payments totaled 90 840 ₸.
LIMITED LIABILITY PARTNERSHIP «NEP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEP TRADE» (BIN 110640015438) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Aqbugi, House 4, Apt. 1, region — Astana, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «NEP TRADE» is Vakarenko Dzhemali Igor'evich. Previously, LIMITED LIABILITY PARTNERSHIP «NEP TRADE» was headed by Eszhanov Azamat Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NEP TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEP TRADE» 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.