VELES COMMERC, TOO
Provision of other individual services not included in other groups
BIN 140440014606No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VELES COMMERC» |
Name in Kazakh | «VELES COMMERC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELES COMMERC" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Street Shkolnaya/Mkr.Aigerim-1/, 36 |
Registration date | 11.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 944 694 ₸ | 15 237 ₸ |
| 2016 | 424 700 ₸ | 6 850 ₸ |
Business activity
Primary business activity OKED
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 Shkolnaya/Mkr.Aigerim-1/, 36
Locality
Almaty
About TOO «VELES COMMERC» — BIN 140440014606
Last registry change: 12.02.2021
VELES COMMERC, TOO was registered on 11.04.2014. In 2021, estimated annual revenue was 944 694 ₸ and tax payments totaled 15 237 ₸.
Limited liability partnership «VELES COMMERC»: registration details and status
Limited liability partnership «VELES COMMERC» (BIN 140440014606) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Street Shkolnaya/Mkr.Aigerim-1/, 36, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «VELES COMMERC»
The head of TOO «VELES COMMERC» is Seneka Vladimir Aleksandrovich.
Verification of TOO «VELES COMMERC» 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 «VELES COMMERC» are available in the full Statsnet report. All the data to verify TOO «VELES COMMERC» 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.