LIMITED LIABILITY PARTNERSHIP "VELES TREJD"

Wholesale of other non-food consumer goods not included in other groups

BIN 151240017291

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nebyshinets Anna AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "VELES TREJD"
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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

Astana, Raion Almaty, Ulica Shakarim Qydaiberdiyli, 36/3, Kv 13

Unit

13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "VELES TREJD" — BIN 151240017291

LIMITED LIABILITY PARTNERSHIP "VELES TREJD" was registered on 22.12.2015.

LIMITED LIABILITY PARTNERSHIP "VELES TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELES TREJD" (BIN 151240017291) has the status “Ликвидация”; dissolution date — 11.04.2026. Registered address — Astana, Raion Almaty, Ulica Shakarim Qydaiberdiyli, 36/3, Kv 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELES TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "VELES TREJD" is Nebyshinets Anna Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "VELES TREJD" was headed by Kuzovleva Anna Aleksandrovna.

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

Also on record: 4 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 "VELES TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES TREJD" 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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