LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL»
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
BIN 230340041897 · VAT 45001-0064283No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL» |
Name in Kazakh | «ВЕЛЕС КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES KAPITAL" |
Previous names | ТОО "ВЕЛЕС КАПИТАЛ" |
Status | Active |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Pavlova, House 1a |
Registration date | 30.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Pavlova, House 1a
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL» — BIN 230340041897
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL» was registered on 30.03.2023.
LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL» (BIN 230340041897) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Pavlova, House 1a, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL» is German Nadezhda Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VELES KAPITAL» 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.