VELES SA, ТОО
Оптовая торговля древесиной и продукцией обработки древесины
БИН 190840015063 · НДС 06001-1115487Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VELES SA"stat.gov.kz |
Name in Kazakh | "VELES SA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES SA" |
Previous names | ТОО "VELES SA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Актюбинская область, Актобе г.а., г.Актобе, район Астана, проспект Санкибай Батыра, Сооружение 4к |
Registration date | 15.08.2019 · 6 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 15.08.2019 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 51 416 290 ₸ | 829 295 ₸ |
| 2022 | 230 757 862 ₸ | 3 721 901 ₸ |
| 2021 | 57 968 760 ₸ | 934 980 ₸ |
| 2020 | 77 969 650 ₸ | 1 257 575 ₸ |
| 2019 | 58 478 524 ₸ | 943 202 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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VELES SA, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Санкибай Батыра, Сооружение 4к
Locality
Астана
Description
Company VELES SA, ТОО was registered on 15.08.2019.
Legal address: Актюбинская область, Актобе г.а., г.Актобе, район Астана, проспект Санкибай Батыра, Сооружение 4к.
The main activity is Оптовая и розничная торговля.
Leaders — Scherbakov Anatolij Olegovich.
In 2023, the estimated annual revenue was 51 416 290 ₸, tax deductions — 829 295 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 190840015063.