LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201140029878Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" |
Name in Kazakh | "NEO-UNI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" |
Previous names | ТОО "NEO-UNI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Rimbeka Ilyasheva, 45 |
Registration date | 25.11.2020 · 5 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 | 25.11.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 50 075 230 ₸ | 807 665 ₸ |
| 2023 | 30 541 014 ₸ | 492 597 ₸ |
| 2022 | 37 448 ₸ | 604 ₸ |
| 2021 | 316 200 ₸ | 5 100 ₸ |
Business activity
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: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Rimbeka Ilyasheva , 45
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" — BIN 201140029878
Last registry change: 25.11.2020
LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" was registered on 25.11.2020. In 2024, estimated annual revenue was 50 075 230 ₸ and tax payments totaled 807 665 ₸.
LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" (BIN 201140029878) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Rimbeka Ilyasheva, 45, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" is Imangazina Alija Orynhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE" 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
Similar companies5
PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AFON PRO»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБИЛОЗОР ЕВГЕНИЯ ИВАНОВНА— Director
small
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIAT TEMIR" V GORODE ASTANA
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesПРЕЦКАЙЛО ВИКТОРИЯ— Officer
small
KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VESTER-GIPER-KAZAHSTAN"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАСАВОЛЮК ЕЛЕНА НИКОЛАЕВНА— Officer
small
AKTAUSKIJ F-L TOO "MEGA-SET'"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТОКБАЕВА АНАР БАГИТЖАНКЫЗЫ— Officer
small
URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ANVAR"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesИСТЕМИРОВ БУЛАТ ТАСБУЛАТОВИЧ— Regional Director
small