LIMITED LIABILITY PARTNERSHIP «NEO CARD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070940003049No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEO CARD» |
Name in Kazakh | «NEO CARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEO CARD" |
Status | Ликвидация |
Liquidation date | 16.02.2023 |
Address | Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Chimbulak, Bez Tipa Bez Nazvaniya |
Registration date | 05.09.2007 · 19 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 | 16.02.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 062 ₸ | 1 001 ₸ |
| 2018 | 780 456 ₸ | 12 588 ₸ |
| 2017 | 212 350 ₸ | 3 425 ₸ |
| 2015 | 1 612 000 ₸ | 26 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Chimbulak, Bez Tipa Bez Nazvaniya
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «NEO CARD» — BIN 070940003049
Last registry change: 16.02.2023
LIMITED LIABILITY PARTNERSHIP «NEO CARD» was registered on 05.09.2007. In 2019, estimated annual revenue was 62 062 ₸ and tax payments totaled 1 001 ₸.
LIMITED LIABILITY PARTNERSHIP «NEO CARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEO CARD» (BIN 070940003049) has the status “Ликвидация”; dissolution date — 16.02.2023. Registered address — Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Chimbulak, Bez Tipa Bez Nazvaniya, region — Almaty Region, 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEO CARD»
The head of LIMITED LIABILITY PARTNERSHIP «NEO CARD» is Alieva Nailja Farhatovna. Previously, LIMITED LIABILITY PARTNERSHIP «NEO CARD» was headed by Safarova Nailja Farhatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «NEO CARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEO CARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEO CARD» 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.