LIMITED LIABILITY PARTNERSHIP "NEP"
Activities of river freight transport, except for timber rafting
BIN 020340008138Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NEP" |
Name in Kazakh | "НЭП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2023 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Mihanovoi K , 118, КВ 16 |
Registration date | 19.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 240 ₸ | 20 ₸ |
| 2019 | 306 280 ₸ | 4 940 ₸ |
| 2018 | 2 008 800 ₸ | 32 400 ₸ |
| 2017 | 41 198 194 ₸ | 664 487 ₸ |
| 2016 | 74 492 876 ₸ | 1 201 498 ₸ |
| 2015 | 51 012 360 ₸ | 822 780 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Mihanovoi K , 118
Unit
КВ 16
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "NEP" — BIN 020340008138
Last registry change: 06.12.2023
LIMITED LIABILITY PARTNERSHIP "NEP" was registered on 19.03.2002. In 2020, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
LIMITED LIABILITY PARTNERSHIP "NEP": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEP" (BIN 020340008138) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Mihanovoi K , 118, КВ 16, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of river freight transport, except for timber rafting (OKED 50401). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEP"
The head of LIMITED LIABILITY PARTNERSHIP "NEP" is Evsigneev Dmitrij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NEP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEP" 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
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