NEO COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 070240000623Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEO COMPANY"stat.gov.kz |
Name in Kazakh | "NEO COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEO COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Road Sevastopolskii, D.5 |
Registration date | 26.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 75 454 ₸ | 1 217 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Road Sevastopolskii, D.5
Locality
Shimkent
About TOO «NEO COMPANY» — BIN 070240000623
Up to date as of September 1, 2026
NEO COMPANY, TOO was registered on 26.02.2007. In 2020, estimated annual revenue was 75 454 ₸ and tax payments totaled 1 217 ₸.
llp «NEO COMPANY»: registration details and status
llp «NEO COMPANY» (BIN 070240000623) has the status “Ликвидация”; dissolution date — 15.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Road Sevastopolskii, D.5, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NEO COMPANY»
The head of TOO «NEO COMPANY» is Popova Elena Viktorovna.
Verification of TOO «NEO COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NEO COMPANY» are available in the full Statsnet report. All the data to verify TOO «NEO COMPANY» 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.
Frequently asked questions
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