LIMITED LIABILITY PARTNERSHIP "PKF VELES"

Wholesale of a wide range of goods without any specification

BIN 090940010987

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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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Contacts9

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
202098 828 ₸1 594 ₸
2017119 126 800 ₸1 921 400 ₸
2016330 714 448 ₸5 334 104 ₸
201539 537 400 ₸637 700 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RD
Rodin Dmitrij Anatol'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "PKF VELES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 8, 4a, Kv Ofis 338

Unit

КВ ОФИС 338

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PKF VELES" — BIN 090940010987

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "PKF VELES" has been operating for 16 years 11 months, since 17.09.2009. Registered address — Almaty, Auezovskii Raion, Mikroraion 8, 4a, Kv Ofis 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.

Frequently asked questions

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