VELES-NORD, TOO
BIN 070540002482Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELES-NORD"stat.gov.kz |
Name in Kazakh | "ВЕЛЕС-NORD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELES-NORD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Road Djambula, D. 1 B, Of. 72 |
Registration date | 08.05.2007 · 19 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 595 942 ₸ | 25 741 ₸ |
| 2018 | 310 ₸ | 5 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Road Djambula, D. 1 B, Of. 72
Locality
Severo-Kazahstanskaya oblast'
About TOO «VELES-NORD» — BIN 070540002482
Up to date as of September 1, 2026
VELES-NORD, TOO was registered on 08.05.2007. In 2019, estimated annual revenue was 1 595 942 ₸ and tax payments totaled 25 741 ₸.
TOO «VELES-NORD»: registration details and status
TOO «VELES-NORD» (BIN 070540002482) has the status “Ликвидация”; dissolution date — 23.05.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Road Djambula, D. 1 B, Of. 72, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «VELES-NORD»
The head of TOO «VELES-NORD» is Bogdanchikov Aleksandr Ivanovich.
Verification of TOO «VELES-NORD» in official registries of the Republic of Kazakhstan
VELES-NORD, TOO appears in 1 court case (as defendant — 1, most recent date — 23.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VELES-NORD» are available in the full Statsnet report. All the data to verify TOO «VELES-NORD» 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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