LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 160940003503Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" |
Name in Kazakh | "ВЕЛЕС ПЛЮС ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2022 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Jeleznodorojnaya, 1 A, Kv 5 |
Registration date | 05.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2022 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Jeleznodorojnaya, 1 A, Kv 5
Unit
КВ 5
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" — BIN 160940003503
Last registry change: 23.10.2022
LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" was registered on 05.09.2016.
LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" (BIN 160940003503) has the status “Ликвидация”; dissolution date — 22.10.2022. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Jeleznodorojnaya, 1 A, Kv 5, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" is Zotov Pavel Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES PLJUS LTD" 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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