LIMITED LIABILITY PARTNERSHIP «VELASCO ENTERPRICE»
Construction of residential buildings
BIN 221140019795No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «VELASCO ENTERPRICE» |
Name in Kazakh | «VELASCO ENTERPRICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELASCO ENTERPRICE" |
Previous names | ТОО "VELASCO ENTERPRICE" |
Status | Active |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Nalkoja Ergeshbaev, House 15 |
Registration date | 10.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 10.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Nalkoja Ergeshbaev, House 15
Locality
Kyzylorda Region
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 — Kyzylorda Region, Kizilorda A., Kizilorda, Street Nalkoja Ergeshbaev, House 15, region — Kyzylorda Region, 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.