LIMITED LIABILITY PARTNERSHIP "PKF VELES"
Wholesale of a wide range of goods without any specification
BIN 090940010987Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PKF VELES" |
Name in Kazakh | "ПКФ ВЕЛЕС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PKF VELES" |
Previous names | ТОО "ПКФ ВЕЛЕС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 8, 4a, Apt Office 338 |
Registration date | 17.09.2009 · 17 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 | 17.09.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PKF VELES" is a llp registered on September 17, 2009 in Almaty. 17 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 1 594 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 98 828 ₸ | 1 594 ₸ |
| 2017 | 119 126 800 ₸ | 1 921 400 ₸ |
| 2016 | 330 714 448 ₸ | 5 334 104 ₸ |
| 2015 | 39 537 400 ₸ | 637 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 8, 4a, Apt Office 338
Unit
Apt Office 338
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PKF VELES" — BIN 090940010987
Last registry change: 17.09.2009
LIMITED LIABILITY PARTNERSHIP "PKF VELES" was registered on 17.09.2009. In 2020, estimated annual revenue was 98 828 ₸ and tax payments totaled 1 594 ₸.
LIMITED LIABILITY PARTNERSHIP "PKF VELES": registration details and status
LIMITED LIABILITY PARTNERSHIP "PKF VELES" (BIN 090940010987) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, 4a, Apt Office 338, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PKF VELES"
The head of LIMITED LIABILITY PARTNERSHIP "PKF VELES" is Rodin Dmitrij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "PKF VELES" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PKF VELES" appears in 1 court case (as plaintiff — 1, most recent date — 10.11.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PKF VELES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PKF 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.