TOO «KOMPANIJA VELES»
Wholesale trade in diesel fuel
BIN 010840002998No sign-up or report credits required
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Full legal name | TOO «KOMPANIJA VELES» |
Name in Kazakh | «КОМПАНИЯ ВЕЛЕС» ЖШС |
Name in English | TOO "KOMPANIJA VELES" |
Status | Ликвидация |
Liquidation date | 07.04.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Abaya, 62a |
Registration date | 20.08.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 495 306 080 ₸ | 24 117 840 ₸ |
| 2016 | 50 189 744 ₸ | 809 512 ₸ |
| 2015 | 276 708 480 ₸ | 4 463 040 ₸ |
| 2013 | 730 714 020 ₸ | 11 785 710 ₸ |
| 2012 | 219 214 020 ₸ | 3 535 710 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Abaya, 62a
Locality
Almaty
About TOO «KOMPANIJA VELES» — BIN 010840002998
Last registry change: 08.04.2022
TOO «KOMPANIJA VELES» was registered on 20.08.2001. In 2017, estimated annual revenue was 1 495 306 080 ₸ and tax payments totaled 24 117 840 ₸.
TOO «KOMPANIJA VELES»: registration details and status
TOO «KOMPANIJA VELES» (BIN 010840002998) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 62a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «KOMPANIJA VELES»
The head of TOO «KOMPANIJA VELES» is Simokon' Sergej Vital'evich.
Verification of TOO «KOMPANIJA VELES» in official registries of the Republic of Kazakhstan
TOO «KOMPANIJA VELES» appears in 1 court case (as plaintiff — 1, most recent date — 04.09.2019). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA VELES» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA VELES» 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.