LIMITED LIABILITY PARTNERSHIP "VELES FREYA"
Provision of moving services
BIN 120340017514No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "VELES FREYA" |
Name in Kazakh | "VELES FREYA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES FREYA" |
Previous names | ТОО "VELES FREYA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Baikonurskaya, House 128, Apt. 17 |
Registration date | 23.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.03.2012 |
Branches | Not found |
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 373 498 540 ₸ | 6 024 170 ₸ |
| 2015 | 1 267 400 652 ₸ | 20 441 946 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 6 by management
- 27 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baikonurskaya, House 128
Unit
Apt. 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VELES FREYA" — BIN 120340017514
Last registry change: 23.03.2012
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”. Registered address — Almaty, Medeuskii Raion, Street Baikonurskaya, House 128, Apt. 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.