LIMITED LIABILITY PARTNERSHIP "HOLDING VELES"

Wholesale of a wide range of goods without any specification

BIN 151040011116

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202219 121 482 ₸308 411 ₸
202167 153 440 ₸1 083 120 ₸
202037 605 604 ₸606 542 ₸
201923 654 116 ₸381 518 ₸
201845 711 918 ₸737 289 ₸
201728 413 422 ₸458 281 ₸
201646 898 598 ₸756 429 ₸
20154 851 314 ₸78 247 ₸

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iljasov Vadim VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "HOLDING VELES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Road Utrennii, 16-1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HOLDING VELES" — BIN 151040011116

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HOLDING VELES" was registered on 14.10.2015. In 2022, estimated annual revenue was 19 121 482 ₸ and tax payments totaled 308 411 ₸.

LIMITED LIABILITY PARTNERSHIP "HOLDING VELES": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDING VELES" (BIN 151040011116) has the status “Ликвидация”; dissolution date — 31.12.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Road Utrennii, 16-1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOLDING VELES"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDING VELES" is Iljasov Vadim Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING VELES" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING VELES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING VELES" 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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