LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE"

Construction of residential buildings

BIN 221140019795

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Denej Nuriman SapargaliulyDirector
LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Nalkoja Ergeshbaev , Дом 15

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" — BIN 221140019795

Last registry change: 10.11.2022

LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" was registered on 10.11.2022.

LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" (BIN 221140019795) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Nalkoja Ergeshbaev, House 15, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE"

The head of LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" is Denej Nuriman Sapargaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" appears in 1 court case (as defendant — 1, most recent date — 23.05.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" 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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