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 201140029878No sign-up or report credits required
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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 | Active |
Address | Abai Region, Semei A., Semei, Street 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Rimbeka Ilyasheva, 45
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Rimbeka Ilyasheva, 45, region — Abai Region, 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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