NEO TREJD, TOO
BIN 130340005999No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NEO TREJD» |
Name in Kazakh | «НЕО ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEO TREJD" |
Status | Ликвидация |
Liquidation date | 31.01.2019 |
Address | 071400, Vostochno-Kazahstanskaya Oblast, Semei, St. Komsomolskaya, D. 39 |
Registration date | 06.03.2013 · 13 years 7 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Komsomolskaya, 39
Locality
East Kazakhstan Region
About TOO «NEO TREJD» — BIN 130340005999
Last registry change: 02.02.2019
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, St. Komsomolskaya, D. 39, region — East Kazakhstan Region, 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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