LIMITED LIABILITY PARTNERSHIP «VELES D»
Other business ancillary service activities n.e.c.
BIN 051240007997No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VELES D» |
Name in Kazakh | «ВЕЛЕС Д» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES D" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ВЕЛЕС" |
Status | Ликвидация |
Liquidation date | 29.05.2024 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al-Farabi, 45, Apt Office 20 |
Registration date | 08.12.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 40 920 ₸ | 660 ₸ |
| 2023 | 391 220 ₸ | 6 310 ₸ |
| 2022 | 1 511 808 ₸ | 24 384 ₸ |
| 2021 | 4 383 524 ₸ | 70 702 ₸ |
| 2020 | 20 134 872 ₸ | 324 756 ₸ |
| 2019 | 10 985 780 ₸ | 177 190 ₸ |
| 2018 | 22 272 074 ₸ | 359 227 ₸ |
| 2017 | 14 579 176 ₸ | 235 148 ₸ |
| 2016 | 232 128 ₸ | 3 744 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, 45
Unit
Apt Office 20
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «VELES D» — BIN 051240007997
Last registry change: 16.04.2021
LIMITED LIABILITY PARTNERSHIP «VELES D» was registered on 08.12.2005. In 2024, estimated annual revenue was 40 920 ₸ and tax payments totaled 660 ₸.
LIMITED LIABILITY PARTNERSHIP «VELES D»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VELES D» (BIN 051240007997) has the status “Ликвидация”; dissolution date — 29.05.2024. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al-Farabi, 45, Apt Office 20, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VELES D»
The head of LIMITED LIABILITY PARTNERSHIP «VELES D» is Akkuratova Irina Vital'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «VELES D» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2021), 2 historical names, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VELES D» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VELES D» 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.