LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 100640016197No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI" |
Name in Kazakh | "ВЕП-КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI" |
Previous names | ТОО "ВЕП-КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Microdistrict Karaotkel, 4 |
Registration date | 22.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2010 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 847 460 ₸ | 158 830 ₸ |
| 2016 | 1 183 518 ₸ | 19 089 ₸ |
| 2015 | 4 637 104 ₸ | 74 792 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Microdistrict Karaotkel, 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI" — BIN 100640016197
Last registry change: 22.06.2010
LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI" was registered on 22.06.2010. In 2017, estimated annual revenue was 9 847 460 ₸ and tax payments totaled 158 830 ₸.
LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI" (BIN 100640016197) has the status “Active”. Registered address — Astana, Raion Sariarka, Microdistrict Karaotkel, 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI" is Laletin Denis Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI" 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 "VEP-KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VEP-KOMPANI" 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.