LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD»
Wholesale of a wide range of goods without any specification
BIN 230440042720 · VAT 60001-1242142No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD» |
Name in Kazakh | «NE GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NE GROUP LTD" |
Previous names | ТОО "NE GROUP LTD" |
Status | Ликвидация |
Liquidation date | 09.07.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-1, House 23a |
Registration date | 26.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2023 |
Branches | Not found |
Contacts3
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Absent at the legal address
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu-1, House 23a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD» — BIN 230440042720
Last registry change: 29.08.2023
LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD» was registered on 26.04.2023.
LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD» (BIN 230440042720) has the status “Ликвидация”; dissolution date — 09.07.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-1, House 23a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD»
The head of LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD» is Nurabilov Eduard Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NE GROUP LTD» 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.