LIMITED LIABILITY PARTNERSHIP "VELI"

Wholesale of aviation gasoline and kerosene

BIN 980440009050

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸

Business activity

Primary business activity OKED

46715
Wholesale of aviation gasoline and kerosene
Companies in this industry in Turkestanskaya 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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Valiev Ismihan IsaevichDirector
LIMITED LIABILITY PARTNERSHIP "VELI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Furmanova , Д.132а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VELI" — BIN 980440009050

Last registry change: 23.04.1998

LIMITED LIABILITY PARTNERSHIP "VELI" was registered on 23.04.1998. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

LIMITED LIABILITY PARTNERSHIP "VELI": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELI" (BIN 980440009050) has the status “Active”. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Furmanova, D.132a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of aviation gasoline and kerosene (OKED 46715). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELI"

The head of LIMITED LIABILITY PARTNERSHIP "VELI" is Valiev Ismihan Isaevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELI" 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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