LIMITED LIABILITY PARTNERSHIP "VELES SA"

Wholesale trade in wood and wood processing products

BIN 190840015063 · VAT 06001-1115487

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202351 416 290 ₸829 295 ₸
2022230 757 862 ₸3 721 901 ₸
202157 968 760 ₸934 980 ₸
202077 969 650 ₸1 257 575 ₸
201958 478 524 ₸943 202 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Astana

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scherbakov Anatolij OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "VELES SA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sankibai Batira , Сооружение 4к

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "VELES SA" — BIN 190840015063

Last registry change: 15.08.2019

LIMITED LIABILITY PARTNERSHIP "VELES SA" was registered on 15.08.2019. In 2023, estimated annual revenue was 51 416 290 ₸ and tax payments totaled 829 295 ₸.

LIMITED LIABILITY PARTNERSHIP "VELES SA": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELES SA" (BIN 190840015063) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Soorujenie 4k, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELES SA"

The head of LIMITED LIABILITY PARTNERSHIP "VELES SA" is Scherbakov Anatolij Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VELES SA" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES SA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES SA" 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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