NEO TREJD, TOO
BIN 130340005999Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEO TREJD"stat.gov.kz |
Name in Kazakh | "НЕО ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEO TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2019 |
Address | 071400, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Komsomolskaya, D. 39 |
Registration date | 06.03.2013 · 13 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 850 000 ₸ | 175 000 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 526 008 ₸ | 8 484 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Komsomolskaya , 39
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «NEO TREJD» — BIN 130340005999
Up to date as of September 1, 2026
NEO TREJD, TOO was registered on 06.03.2013. In 2018, estimated annual revenue was 10 850 000 ₸ and tax payments totaled 175 000 ₸.
TOO «NEO TREJD»: registration details and status
TOO «NEO TREJD» (BIN 130340005999) has the status “Ликвидация”; dissolution date — 31.01.2019. Registered address — 071400, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Komsomolskaya, D. 39, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «NEO TREJD»
The head of TOO «NEO TREJD» is Сuraubaeva Гulьnara Еrmagambetovna.
Verification of TOO «NEO TREJD» in official registries of the Republic of Kazakhstan
NEO TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 10.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NEO TREJD» are available in the full Statsnet report. All the data to verify TOO «NEO TREJD» 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.
Frequently asked questions
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