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 201140029878

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202450 075 230 ₸807 665 ₸
202330 541 014 ₸492 597 ₸
202237 448 ₸604 ₸
2021316 200 ₸5 100 ₸

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: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imangazina Alija OrynhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "NEO-UNI TRADE"
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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.

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