LIMITED LIABILITY PARTNERSHIP "VELES-A"
Pawnshop activities
BIN 120640001678Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VELES-A" |
Name in Kazakh | "ВЕЛЕС-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES-A" |
Previous names | ТОО "ВЕЛЕС-А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Grigorii Potanin, House 16, Apt. 32 |
Registration date | 01.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.06.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VELES-A" is a llp registered on June 1, 2012 in Astana. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2025: 27 524 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2020 | 16 125 270 ₸ | 260 085 ₸ |
| 2019 | 77 741 800 ₸ | 1 253 900 ₸ |
| 2018 | 51 001 200 ₸ | 822 600 ₸ |
| 2017 | 48 669 380 ₸ | 784 990 ₸ |
| 2016 | 46 077 284 ₸ | 743 182 ₸ |
| 2015 | 54 896 350 ₸ | 885 425 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Grigorii Potanin, House 16
Unit
Apt. 32
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VELES-A" — BIN 120640001678
Last registry change: 01.06.2012
LIMITED LIABILITY PARTNERSHIP "VELES-A" was registered on 01.06.2012. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP "VELES-A": registration details and status
LIMITED LIABILITY PARTNERSHIP "VELES-A" (BIN 120640001678) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Grigorii Potanin, House 16, Apt. 32, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VELES-A"
The head of LIMITED LIABILITY PARTNERSHIP "VELES-A" is Kuznetsov Valerij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VELES-A" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES-A" 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.