LIMITED LIABILITY PARTNERSHIP "NEMAN"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 000840001968Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NEMAN" |
Name in Kazakh | "НЕМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEMAN" |
Previous names | ТОО "НЕМАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion "Jetisu 4", 12 |
Registration date | 02.08.2000 · 26 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2000 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 11 215 490 ₸ | 180 895 ₸ |
| 2015 | 792 794 ₸ | 12 787 ₸ |
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: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion "Jetisu 4" , 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NEMAN" — BIN 000840001968
Last registry change: 02.08.2000
LIMITED LIABILITY PARTNERSHIP "NEMAN" was registered on 02.08.2000. In 2016, estimated annual revenue was 11 215 490 ₸ and tax payments totaled 180 895 ₸.
LIMITED LIABILITY PARTNERSHIP "NEMAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEMAN" (BIN 000840001968) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion "Jetisu 4", 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEMAN"
The head of LIMITED LIABILITY PARTNERSHIP "NEMAN" is Moldabekov Bahitzhan Karibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "NEMAN" was headed by Moldabekov Bahitzhan .
Verification of LIMITED LIABILITY PARTNERSHIP "NEMAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NEMAN" appears in 2 court cases (as defendant — 2, most recent date — 24.05.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEMAN" 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.