LIMITED LIABILITY PARTNERSHIP "TD NEO"

Development of gravel and sand pits

BIN 160240013012

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20168 388 228 ₸135 294 ₸

Business activity

Primary business activity OKED

08121
Development of gravel and sand pits
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matjuhin Sergej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "TD NEO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Nyrsyltan Nazarbaev , Здание 103

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD NEO" — BIN 160240013012

Last registry change: 11.02.2016

LIMITED LIABILITY PARTNERSHIP "TD NEO" was registered on 11.02.2016. In 2016, estimated annual revenue was 8 388 228 ₸ and tax payments totaled 135 294 ₸.

LIMITED LIABILITY PARTNERSHIP "TD NEO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD NEO" (BIN 160240013012) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, Building 103, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD NEO"

The head of LIMITED LIABILITY PARTNERSHIP "TD NEO" is Matjuhin Sergej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TD NEO" was headed by Mametov Timofej Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD NEO" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.11.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD NEO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD NEO" 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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