LIMITED LIABILITY PARTNERSHIP «VELI»
Wholesale of aviation gasoline and kerosene
BIN 980440009050No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VELI» |
Name in Kazakh | «ВЕЛИ» ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELI" |
Previous names | ТОО "ВЕЛИ" |
Status | Active |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Street Furmanova, D.132a |
Registration date | 23.04.1998 · 28 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.04.1998 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Furmanova, D.132a
Locality
Turkistan Region
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 — Turkistan Region, Tolebiiskii Raion, Lenger, Street Furmanova, D.132a, region — Turkistan Region, 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.