VELES-NEO, TOO

BIN 091040018635
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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017332 940 ₸5 370 ₸
20154 870 472 ₸78 556 ₸

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Moskovskaya, 38 A

Locality

Astana

About TOO «VELES-NEO» — BIN 091040018635

Last registry change: 11.06.2019

VELES-NEO, TOO was registered on 23.10.2009. In 2017, estimated annual revenue was 332 940 ₸ and tax payments totaled 5 370 ₸.

TOO «VELES-NEO»: registration details and status

TOO «VELES-NEO» (BIN 091040018635) has the status “Ликвидация”; dissolution date — 14.03.2019. Registered address — 010000, Astana, Raion Sariarka, St. Moskovskaya, D. 38 A, Of. Vp 14, region — Astana, Republic of Kazakhstan.

Management of TOO «VELES-NEO»

The head of TOO «VELES-NEO» is Aldeeva Olesja Petrovna. Previously, TOO «VELES-NEO» was headed by Кrikunova Оlesya Пetrovna.

Verification of TOO «VELES-NEO» 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 TOO «VELES-NEO» are available in the full Statsnet report. All the data to verify TOO «VELES-NEO» 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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