LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 141040029977No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)» |
Name in Kazakh | «VEFA EXPORT (ВЕФА ЭКСПОРТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VEFA EXPORT (VEFA EKSPORT)" |
Previous names | ТОО "VEFA EXPORT (ВЕФА ЭКСПОРТ)" |
Status | Ликвидация |
Liquidation date | 11.12.2024 |
Address | Almaty, G. Almalinskii Raion, Street Jibek Joli, 106, Apt 27 |
Registration date | 31.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Jibek Joli, 106
Unit
Apt 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)» — BIN 141040029977
LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)» was registered on 31.10.2014.
LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)» (BIN 141040029977) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty, G. Almalinskii Raion, Street Jibek Joli, 106, Apt 27, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)»
The head of LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)» is Zhan Engin.
Verification of LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VEFA EXPORT (VEFA EKSPORT)» 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.