LIMITED LIABILITY PARTNERSHIP "HOLDING VELES"
Wholesale of a wide range of goods without any specification
BIN 151040011116Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING VELES"stat.gov.kz |
Name in Kazakh | "ХОЛДИНГ ВЕЛЕС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING VELES" |
Previous names | ТОО "ХОЛДИНГ ВЕЛЕС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Road Utrennii, 16-1 |
Registration date | 14.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 19 121 482 ₸ | 308 411 ₸ |
| 2021 | 67 153 440 ₸ | 1 083 120 ₸ |
| 2020 | 37 605 604 ₸ | 606 542 ₸ |
| 2019 | 23 654 116 ₸ | 381 518 ₸ |
| 2018 | 45 711 918 ₸ | 737 289 ₸ |
| 2017 | 28 413 422 ₸ | 458 281 ₸ |
| 2016 | 46 898 598 ₸ | 756 429 ₸ |
| 2015 | 4 851 314 ₸ | 78 247 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
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.
Frequently asked questions
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