VELA HELVETIA, TOO

Construction of residential buildings

BIN 120740009657
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Aksai 1, D. 4b, Apt. (Ofis) 30

Locality

Almaty

About TOO «VELA HELVETIA» — BIN 120740009657

Last registry change: 10.12.2019

VELA HELVETIA, TOO was registered on 17.07.2012.

Limited liability partnership «VELA HELVETIA»: registration details and status

Limited liability partnership «VELA HELVETIA» (BIN 120740009657) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Almaty, St. Aksai 1, D. 4b, Apt. (Ofis) 30, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «VELA HELVETIA»

The head of TOO «VELA HELVETIA» is Utkin Jurij Valentinovich.

Verification of TOO «VELA HELVETIA» 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 «VELA HELVETIA» are available in the full Statsnet report. All the data to verify TOO «VELA HELVETIA» 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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