LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070540022873Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" |
Name in Kazakh | "НЭП STROY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" |
Previous names | ТОО "НЭП GROUP SECURITY", ТОО "НЭП STROY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 150, Office 81 |
Registration date | 04.05.2007 · 19 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 | 04.05.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" is a llp registered on May 4, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 306 300 ₸. Takes part in public procurement: 2 contracts. 37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 990 600 ₸ | 306 300 ₸ |
| 2020 | 167 895 256 ₸ | 2 707 988 ₸ |
| 2017 | 3 579 446 ₸ | 57 733 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, 150
Unit
Office 81
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" — BIN 070540022873
Last registry change: 04.05.2007
LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" was registered on 04.05.2007. In 2022, estimated annual revenue was 18 990 600 ₸ and tax payments totaled 306 300 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" (BIN 070540022873) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 150, Office 81, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" is Kasenov Zhaslan Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" appears in 2 court cases (as defendant — 2, most recent date — 11.06.2022). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEP STROY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEP STROY 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.