LIMITED LIABILITY PARTNERSHIP "NEOPAY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 131240020723Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NEOPAY" |
Name in Kazakh | "NEOPAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEOPAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Almaty, Jetisuskii Raion, Street Vintera, 6 |
Registration date | 25.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 186 ₸ | 3 ₸ |
| 2016 | 4 454 452 ₸ | 71 846 ₸ |
| 2015 | 36 930 176 ₸ | 595 648 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Street Vintera, 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NEOPAY" — BIN 131240020723
Last registry change: 16.10.2023
LIMITED LIABILITY PARTNERSHIP "NEOPAY" was registered on 25.12.2013. In 2017, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP "NEOPAY": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEOPAY" (BIN 131240020723) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Jetisuskii Raion, Street Vintera, 6, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEOPAY"
The head of LIMITED LIABILITY PARTNERSHIP "NEOPAY" is Dadabaev Iskander Mirrahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NEOPAY" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEOPAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEOPAY" 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.