LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«»
Wholesale of coffee, tea, cocoa and spices
BIN 160740013642No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«» |
Name in Kazakh | «»ВЕЛЕС« САУДА ҮЙІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELES"" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ВЕЛЕС"" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Metodicheskaya, Stroenie 13a |
Registration date | 18.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Metodicheskaya, Stroenie 13a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«» — BIN 160740013642
Last registry change: 18.07.2016
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«» was registered on 18.07.2016.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«» (BIN 160740013642) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Metodicheskaya, Stroenie 13a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«» is Gavshin Jurij Timofeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »VELES«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »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.