"VELISA" MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU
Wholesale of a wide range of goods without any specification
BIN 020540003667Full legal name | "VELISA" MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JUstat.gov.kz |
Name in Kazakh | "ВЕЛИСА" АЙМАҚАРАЛЫҚ ҒЫЛЫМИ-ӨНДІРІСТІК ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | "VELISA" MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2019 |
Address | Mangistauskaya Oblast, Aktau, Ul. 13, D. 38, Kv. (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
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 13, D. 38, Kv. (Ofis) 29
Locality
Mangistauskaya oblast'
About "VELISA" MEZHREGIONAL'NOE NAUCHNO-PROIZVODSTVENNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU — BIN 020540003667
Up to date as of September 1, 2026
"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 — Mangistauskaya Oblast, Aktau, Ul. 13, D. 38, Kv. (Ofis) 29, region — Mangistauskaya oblast', 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.
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