LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELES""
Wholesale of coffee, tea, cocoa and spices
BIN 160740013642Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELES""stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Metodicheskaya, Stroenie 13a |
Registration date | 18.07.2016 · 10 years 2 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 |
Contacts6
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
- 35 total connections
- 12 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Metodicheskaya , Строение 13а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELES"" — BIN 160740013642
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELES"" has been operating for 10 years 1 month, since 18.07.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Metodicheskaya, Stroenie 13a, region — Karagandinskaya oblast', 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.
Frequently asked questions
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