LIMITED LIABILITY PARTNERSHIP "NEA GROUP"

Wholesale of a wide range of goods without any specification

BIN 170340010516

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20254 473 300 ₸72 150 ₸
201813 419 900 ₸216 450 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43298
Other construction and installation works, not included in other groups
43390
Other finishing works

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: 3
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagatov Rustam SovethanovichDirector
LIMITED LIABILITY PARTNERSHIP "NEA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Mihaelisa , 20

Unit

КВ 30

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NEA GROUP" — BIN 170340010516

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NEA GROUP" was registered on 09.03.2017. In 2025, estimated annual revenue was 4 473 300 ₸ and tax payments totaled 72 150 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "NEA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEA GROUP" (BIN 170340010516) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NEA GROUP" has been operating for 9 years 5 months, since 09.03.2017. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Mihaelisa , 20, КВ 30, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NEA GROUP" is Sagatov Rustam Sovethanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NEA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEA GROUP" 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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