LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)"

Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

BIN 220940048567 · VAT 60001-1241648

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202425 912 404 ₸417 942 ₸
20231 930 892 846 ₸31 143 433 ₸
2022703 080 ₸11 340 ₸

Business activity

Primary business activity OKED

46140
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
Companies in this industry in Almaty

Other business activities OKED

49410
Activities of road freight transport
52299
Other forwarding activities

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ligovina Elena Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 141

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)" — BIN 220940048567

Last registry change: 30.09.2022

LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)" was registered on 30.09.2022. In 2024, estimated annual revenue was 25 912 404 ₸ and tax payments totaled 417 942 ₸.

LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)" (BIN 220940048567) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 141, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)" is Ligovina Elena Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEVA GROUP (NEVA GRUP)" 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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