LIMITED LIABILITY PARTNERSHIP "VELES TRADE"

Production of bakery and flour confectionery products of non-durable storage

BIN 170740028325

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

10710
Production of bakery and flour confectionery products of non-durable storage
Companies in this industry in Pavlodarskaya 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: 2
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabaev Aslan SandybaevichOfficer
LIMITED LIABILITY PARTNERSHIP "VELES TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Kamzina , 53/3

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VELES TRADE" — BIN 170740028325

Last registry change: 21.08.2019

LIMITED LIABILITY PARTNERSHIP "VELES TRADE" was registered on 26.07.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "VELES TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELES TRADE" (BIN 170740028325) has the status “Ликвидация”; dissolution date — 02.02.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kamzina, 53/3, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Production of bakery and flour confectionery products of non-durable storage (OKED 10710). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELES TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "VELES TRADE" is Zhumabaev Aslan Sandybaevich. Previously, LIMITED LIABILITY PARTNERSHIP "VELES TRADE" was headed by Kurmanbaeva Ajnur Madenietkyzy.

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

Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES TRADE" 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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