LIMITED LIABILITY PARTNERSHIP «VELES PLJUS LTD»

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 160940003503
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Street Jeleznodorojnaya, 1 A, Apt 5

Unit

Apt 5

Locality

Kostanay Region

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 — Kostanay Region, Kostanai A., Kostanai, Street Jeleznodorojnaya, 1 A, Apt 5, region — Kostanay Region, 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.

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