LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 111040020663Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" |
Name in Kazakh | "VELES SPIRITS ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" |
Previous names | ТОО "VELES SPIRITS ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street 185a, D 13 |
Registration date | 31.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" is a llp registered on October 31, 2011 in Astana. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 30 630 ₸, 56% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 899 060 ₸ | 30 630 ₸ |
| 2021 | 4 346 324 ₸ | 70 102 ₸ |
| 2020 | 3 287 240 ₸ | 53 020 ₸ |
| 2019 | 56 444 986 ₸ | 910 403 ₸ |
| 2018 | 32 811 950 ₸ | 529 225 ₸ |
| 2017 | 37 983 060 ₸ | 612 630 ₸ |
| 2016 | 2 426 951 994 ₸ | 39 144 387 ₸ |
| 2015 | 564 802 330 ₸ | 9 109 715 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street 185a, D 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" — BIN 111040020663
Last registry change: 31.10.2011
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" was registered on 31.10.2011. In 2022, estimated annual revenue was 1 899 060 ₸ and tax payments totaled 30 630 ₸.
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" (BIN 111040020663) has the status “Active”. Registered address — Astana, Raion Almaty, Street 185a, D 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" is Bankovskij Aleksej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 28.03.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS ASTANA" 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.