NEIMAN GROUP LOGISTIC, TOO
Other forwarding activities
BIN 120140005137No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NEIMAN GROUP LOGISTIC» |
Name in Kazakh | «NEIMAN GROUP LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEIMAN GROUP LOGISTIC" |
Status | Ликвидация |
Liquidation date | 27.01.2020 |
Address | Almaty, St. M-On 10a, D. 1, Apt. (Ofis) 20 |
Registration date | 10.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Almaty, St. M-On 10a, D. 1, Apt. (Ofis) 20
Locality
Almaty
About TOO «NEIMAN GROUP LOGISTIC» — BIN 120140005137
Last registry change: 30.01.2020
NEIMAN GROUP LOGISTIC, TOO was registered on 10.01.2012.
Limited liability partnership «NEIMAN GROUP LOGISTIC»: registration details and status
Limited liability partnership «NEIMAN GROUP LOGISTIC» (BIN 120140005137) has the status “Ликвидация”; dissolution date — 27.01.2020. Registered address — Almaty, St. M-On 10a, D. 1, Apt. (Ofis) 20, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «NEIMAN GROUP LOGISTIC»
The head of TOO «NEIMAN GROUP LOGISTIC» is Timofeev Pavel Viktorovich.
Verification of TOO «NEIMAN GROUP LOGISTIC» in official registries of the Republic of Kazakhstan
NEIMAN GROUP LOGISTIC, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NEIMAN GROUP LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «NEIMAN GROUP LOGISTIC» 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.