VELENA TRADE 2013, TOO
Wholesale of a wide range of goods without any specification
BIN 121040015807Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELENA TRADE 2013"stat.gov.kz |
Name in Kazakh | "VELENA TRADE 2013" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELENA TRADE 2013" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Abilkaiir Hana, D. 2, Kv. (Ofis) 66 |
Registration date | 22.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.04.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 32 922 ₸ | 531 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Abilkaiir Hana, D. 2, Kv. (Ofis) 66
Locality
Aktubinskaya oblast'
About TOO «VELENA TRADE 2013» — BIN 121040015807
Up to date as of September 1, 2026
VELENA TRADE 2013, TOO was registered on 22.10.2012. In 2017, estimated annual revenue was 32 922 ₸ and tax payments totaled 531 ₸.
llp «VELENA TRADE 2013»: registration details and status
llp «VELENA TRADE 2013» (BIN 121040015807) has the status “Ликвидация”; dissolution date — 17.04.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Abilkaiir Hana, D. 2, Kv. (Ofis) 66, region — Aktubinskaya 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 TOO «VELENA TRADE 2013»
The head of TOO «VELENA TRADE 2013» is Tomich Olesja Alekseevna.
Verification of TOO «VELENA TRADE 2013» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «VELENA TRADE 2013» are available in the full Statsnet report. All the data to verify TOO «VELENA TRADE 2013» 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.
Frequently asked questions
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