LIMITED LIABILITY PARTNERSHIP "VELES FREYA"

Provision of moving services

BIN 120340017514

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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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Contacts27

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
2016373 498 540 ₸6 024 170 ₸
20151 267 400 652 ₸20 441 946 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
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

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 27 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalmanov Alibi ErknovichDirector
LIMITED LIABILITY PARTNERSHIP "VELES FREYA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baikonurskaya , Дом 128

Unit

КВ. 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VELES FREYA" — BIN 120340017514

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VELES FREYA" was registered on 23.03.2012. In 2016, estimated annual revenue was 373 498 540 ₸ and tax payments totaled 6 024 170 ₸.

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

LIMITED LIABILITY PARTNERSHIP "VELES FREYA" (BIN 120340017514) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VELES FREYA" has been operating for 14 years 5 months, since 23.03.2012. Registered address — Almaty , Медеуский Район, Ulica Baikonurskaya , Дом 128, КВ. 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELES FREYA"

The head of LIMITED LIABILITY PARTNERSHIP "VELES FREYA" is Shalmanov Alibi Erknovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES FREYA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES FREYA" 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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