LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO"

Wholesale of a wide range of goods without any specification

BIN 120640016973

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO" is a llp registered on June 25, 2012 in Astana. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 29 593 ₸. 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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 834 766 ₸29 593 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Jenis, 22

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO" — BIN 120640016973

LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO" was registered on 25.06.2012. In 2015, estimated annual revenue was 1 834 766 ₸ and tax payments totaled 29 593 ₸.

LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO" (BIN 120640016973) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Astana, Raion Sariarka, Avenue Jenis, 22, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO"

The head of LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO" is Kuz'menko Oleg Leonidovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES TECH AGRO" 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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