LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS»

Wholesale of a wide range of goods without any specification

BIN 120240006575 · VAT 60001-0069994
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026209 283 108 ₸3 375 534 ₸
20254 169 004 186 ₸67 242 003 ₸
20243 999 989 644 ₸64 515 962 ₸
20233 801 338 668 ₸61 311 914 ₸
20222 040 379 514 ₸32 909 347 ₸
20212 374 935 482 ₸38 305 411 ₸
20206 900 372 274 ₸111 296 327 ₸
201933 078 404 548 ₸533 522 654 ₸
201846 143 363 228 ₸744 247 794 ₸
201744 505 795 792 ₸717 835 416 ₸
201648 224 877 944 ₸777 820 612 ₸
201535 560 328 284 ₸573 553 682 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport
68102
Buying and selling other real estate

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 55 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, House 77/3

Unit

Apt. 82

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» — BIN 120240006575

Last registry change: 09.02.2012

LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» was registered on 09.02.2012. In 2026, estimated annual revenue was 209 283 108 ₸ and tax payments totaled 3 375 534 ₸.

LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» (BIN 120240006575) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/3, Apt. 82, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS»

The head of LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» is Mahrov Dmitrij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» was headed by Elmuratova Aziza Kaipnazarovna.

Verification of LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» appears in 27 court cases (as plaintiff — 22, as defendant — 5, most recent date — 13.02.2026). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 7 valid certificates (most recent date — 28.11.2019), 2 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VELES SPIRITS» 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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