LIMITED LIABILITY PARTNERSHIP "SV VELES"
Wholesale of other fuels
BIN 040540006281Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SV VELES" |
Name in Kazakh | "SV VELES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SV VELES" |
Previous names | ТОО "SV VELES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Ulica Kosmicheskii, 2 |
Registration date | 04.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2004 |
Branches |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 77 388 524 ₸ | 1 248 202 ₸ |
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 112 220 ₸ | 1 810 ₸ |
| 2021 | 181 040 ₸ | 2 920 ₸ |
| 2020 | 575 112 ₸ | 9 276 ₸ |
| 2017 | 87 246 028 ₸ | 1 407 194 ₸ |
| 2016 | 247 318 ₸ | 3 989 ₸ |
| 2015 | 25 812 770 ₸ | 416 335 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Kosmicheskii , 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SV VELES" — BIN 040540006281
Last registry change: 04.05.2004
LIMITED LIABILITY PARTNERSHIP "SV VELES" was registered on 04.05.2004. In 2025, estimated annual revenue was 77 388 524 ₸ and tax payments totaled 1 248 202 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "SV VELES": registration details and status
LIMITED LIABILITY PARTNERSHIP "SV VELES" (BIN 040540006281) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Ulica Kosmicheskii, 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SV VELES"
The head of LIMITED LIABILITY PARTNERSHIP "SV VELES" is Simokon' Sergej Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SV VELES" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SV VELES" appears in 16 court cases (as plaintiff — 11, as defendant — 5, most recent date — 08.10.2025). Also on record: 3 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 "SV VELES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SV 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.
Frequently asked questions
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