LIMITED LIABILITY PARTNERSHIP "NEP TRADE"

Geological exploration and survey activities (excluding research and development)

BIN 110640015438

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20155 632 080 ₸90 840 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Astana

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

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Aqbygi , Дом 4

Unit

КВ. 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 , Район Сарыарка, Ulica Aqbygi , Дом 4, КВ. 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.

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