VELIS TRADE, TOO
BIN 160840018161Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELIS TRADE"stat.gov.kz |
Name in Kazakh | "VELIS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELIS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2019 |
Address | 050018, Gorod Almaty, Raion Jetisuskii, Ul. Jangeldina, D. 191/8 |
Registration date | 19.08.2016 · 10 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.04.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 199 390 ₸ | 19 345 ₸ |
| 2016 | 12 809 076 ₸ | 206 598 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Jangeldina , Д. 191/8
Locality
Almaty
About TOO «VELIS TRADE» — BIN 160840018161
Up to date as of September 1, 2026
VELIS TRADE, TOO was registered on 19.08.2016. In 2017, estimated annual revenue was 1 199 390 ₸ and tax payments totaled 19 345 ₸.
TOO «VELIS TRADE»: registration details and status
TOO «VELIS TRADE» (BIN 160840018161) has the status “Ликвидация”; dissolution date — 22.04.2019. Registered address — 050018, Gorod Almaty, Raion Jetisuskii, Ul. Jangeldina, D. 191/8, region — Almaty, Republic of Kazakhstan.
Management of TOO «VELIS TRADE»
The head of TOO «VELIS TRADE» is Нi Вladislav Аndreevich.
Verification of TOO «VELIS TRADE» 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 «VELIS TRADE» are available in the full Statsnet report. All the data to verify TOO «VELIS TRADE» 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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