LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP"

Manufacture of metal doors and windows

BIN 131240001975

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016548 700 ₸8 850 ₸
20154 291 206 ₸69 213 ₸
2014669 538 ₸10 799 ₸

Business activity

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: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Loginova Marija AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bekmahanova , Дом 96/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP" — BIN 131240001975

Last registry change: 21.06.2023

LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP" was registered on 04.12.2013. In 2016, estimated annual revenue was 548 700 ₸ and tax payments totaled 8 850 ₸.

LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP" (BIN 131240001975) has the status “Ликвидация”; dissolution date — 19.06.2023. Registered address — Almaty, Turksibskii Raion, Ulica Bekmahanova, House 96/4, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of metal doors and windows (OKED 25120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP" is Loginova Marija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP" was headed by Tsatsenko Marina Andreevna.

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

Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES SERVICE GROUP" 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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