VELSTAR COMPANY, TOO
Other forwarding activities
BIN 120540017521Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELSTAR COMPANY" |
Name in Kazakh | "VELSTAR COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELSTAR COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2021 |
Address | Almaty, Almalinskii Raion, Street Tlendieva, 48, Apt 9 |
Registration date | 25.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.02.2021 |
Branches | Not found |
AI Overview
VELSTAR COMPANY, TOO is a llp registered on May 25, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2021: 11 185 ₸, 2380% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 693 470 ₸ | 11 185 ₸ |
| 2020 | 27 962 ₸ | 451 ₸ |
| 2016 | 284 332 ₸ | 4 586 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tlendieva, 48
Locality
Almaty
About TOO «VELSTAR COMPANY» — BIN 120540017521
Last registry change: 15.02.2021
VELSTAR COMPANY, TOO was registered on 25.05.2012. In 2021, estimated annual revenue was 693 470 ₸ and tax payments totaled 11 185 ₸.
llp «VELSTAR COMPANY»: registration details and status
llp «VELSTAR COMPANY» (BIN 120540017521) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Almalinskii Raion, Street Tlendieva, 48, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «VELSTAR COMPANY»
The head of TOO «VELSTAR COMPANY» is Putieva Julija Viktorovna.
Verification of TOO «VELSTAR COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VELSTAR COMPANY» are available in the full Statsnet report. All the data to verify TOO «VELSTAR COMPANY» 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.