"NEY COMPANY" ( "NEJ KOMPANI" ), TOO

Forwarding services

BIN 120440025579

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts1

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muratov Dil'Murat MuratovichOfficer
"NEY COMPANY" ( "NEJ KOMPANI" ), TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Jansugurova, D. 14, Kv. (Ofis) 8

Locality

Shimkent

About TOO «"NEY COMPANY" ( "NEJ KOMPANI" )» — BIN 120440025579

Last registry change: 25.11.2020

"NEY COMPANY" ( "NEJ KOMPANI" ), TOO was registered on 28.04.2012. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

llp «"NEY COMPANY" ( "NEJ KOMPANI" )»: registration details and status

llp «"NEY COMPANY" ( "NEJ KOMPANI" )» (BIN 120440025579) has the status “Ликвидация”; dissolution date — 24.11.2020. Registered address — Shimkent, Ul. Jansugurova, D. 14, Kv. (Ofis) 8, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «"NEY COMPANY" ( "NEJ KOMPANI" )»

The head of TOO «"NEY COMPANY" ( "NEJ KOMPANI" )» is Muratov Dil'murat Muratovich.

Verification of TOO «"NEY COMPANY" ( "NEJ KOMPANI" )» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"NEY COMPANY" ( "NEJ KOMPANI" )» are available in the full Statsnet report. All the data to verify TOO «"NEY COMPANY" ( "NEJ KOMPANI" )» 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.

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