TOO "KOMPANIJA VELES"

Wholesale trade in diesel fuel

BIN 010840002998

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 495 306 080 ₸24 117 840 ₸
201650 189 744 ₸809 512 ₸
2015276 708 480 ₸4 463 040 ₸
2013730 714 020 ₸11 785 710 ₸
2012219 214 020 ₸3 535 710 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Simokon' Sergej Vital'EvichOfficer
TOO "KOMPANIJA VELES"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

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.

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