«NEY COMPANY» ( «NEJ KOMPANI» ), TOO
Forwarding services
BIN 120440025579No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NEY COMPANY» («NEJ KOMPANI») |
Name in Kazakh | «NEY COMPANY» («НЕЙ КОМПАНИ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEY COMPANY" ("NEJ KOMPANI") |
Status | Ликвидация |
Liquidation date | 24.11.2020 |
Address | Shymkent, St. Jansugurova, D. 14, Apt. (Ofis) 8 |
Registration date | 28.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 25.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Jansugurova, D. 14, Apt. (Ofis) 8
Locality
Shymkent
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 ₸.
Limited liability partnership ««NEY COMPANY» ( «NEJ KOMPANI» )»: registration details and status
Limited liability partnership ««NEY COMPANY» ( «NEJ KOMPANI» )» (BIN 120440025579) has the status “Ликвидация”; dissolution date — 24.11.2020. Registered address — Shymkent, St. Jansugurova, D. 14, Apt. (Ofis) 8, region — Shymkent, 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.