LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ"

Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 231040028495 · VAT 18001-0577738

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025976 438 ₸15 749 ₸
202418 312 320 ₸295 360 ₸

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Votinova Ol'Ga MihajlovnaOfficer
LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Bulvar Gagarina , Дом 12

Unit

КВ. 63

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ" — BIN 231040028495

Last registry change: 21.10.2023

LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ" was registered on 20.10.2023. In 2025, estimated annual revenue was 976 438 ₸ and tax payments totaled 15 749 ₸.

LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ" (BIN 231040028495) has the status “Ликвидация”; dissolution date — 20.06.2025. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Bulvar Gagarina , Дом 12, КВ. 63, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47261). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ" is Votinova Ol'ga Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ" 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 "NEMAN.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEMAN.KZ" 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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