LIMITED LIABILITY PARTNERSHIP «VELVET INC.»
The activities of agents for the wholesale trade of a wide range of goods
BIN 181040021048No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VELVET INC.» |
Name in Kazakh | «VELVET INC.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELVET INC." |
Previous names | ТОО "VELVET INC." |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Az Nauriz, 19, Office 304 |
Registration date | 17.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 971 722 ₸ | 47 931 ₸ |
| 2019 | 9 856 388 ₸ | 158 974 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Street Az Nauriz, 19
Unit
Office 304
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «VELVET INC.» — BIN 181040021048
Last registry change: 17.10.2018
LIMITED LIABILITY PARTNERSHIP «VELVET INC.» was registered on 17.10.2018. In 2020, estimated annual revenue was 2 971 722 ₸ and tax payments totaled 47 931 ₸.
LIMITED LIABILITY PARTNERSHIP «VELVET INC.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VELVET INC.» (BIN 181040021048) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Az Nauriz, 19, Office 304, region — Aktobe Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VELVET INC.»
The head of LIMITED LIABILITY PARTNERSHIP «VELVET INC.» is Dzhetpisbaev Hamit Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VELVET INC.» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VELVET INC.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VELVET INC.» 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.