«VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU
Wholesale of a wide range of goods without any specification
BIN 020540003667No sign-up or report credits required
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Full legal name | «VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU |
Name in Kazakh | «ВЕЛИСА» АЙМАҚАРАЛЫҚ ҒЫЛЫМИ-ӨНДІРІСТІК ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | "VELISA" MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU |
Status | Ликвидация |
Liquidation date | 14.10.2019 |
Address | Mangystau Region, Aktau, St. 13, D. 38, Apt. (Ofis) 29 |
Registration date | 29.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 13, D. 38, Apt. (Ofis) 29
Locality
Mangystau Region
About «VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU — BIN 020540003667
Last registry change: 14.10.2019
«VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU was registered on 29.05.2002. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
«VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU: registration details and status
«VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU (BIN 020540003667) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Mangystau Region, Aktau, St. 13, D. 38, Apt. (Ofis) 29, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of «VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU
The head of «VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU is Kazakov Valerij Mihajlovich.
Verification of «VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU in official registries of the Republic of Kazakhstan
«VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU appears in 2 court cases (as plaintiff — 2, most recent date — 23.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of «VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU are available in the full Statsnet report. All the data to verify «VELISA» MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU 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.