VELES-AGRO, TOO

BIN 140540004602
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Mira, 3

Locality

North kazakhstan region

About TOO «VELES-AGRO» — BIN 140540004602

Last registry change: 27.06.2019

VELES-AGRO, TOO was registered on 11.05.2014.

TOO «VELES-AGRO»: registration details and status

TOO «VELES-AGRO» (BIN 140540004602) has the status “Ликвидация”; dissolution date — 27.06.2019. Registered address — 091100, Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, S.Kellerovka, St. Mira, D. 3, region — North kazakhstan region, Republic of Kazakhstan.

Management of TOO «VELES-AGRO»

The head of TOO «VELES-AGRO» is Gugenberg Aleksandr Vladimirovich.

Verification of TOO «VELES-AGRO» in official registries of the Republic of Kazakhstan

VELES-AGRO, TOO appears in 1 court case (as defendant — 1, most recent date — 28.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VELES-AGRO» are available in the full Statsnet report. All the data to verify TOO «VELES-AGRO» 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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