LIMITED LIABILITY PARTNERSHIP "VEFA EXPORT (VEFA EKSPORT)"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 141040029977

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zhan EnginOfficer
LIMITED LIABILITY PARTNERSHIP "VEFA EXPORT (VEFA EKSPORT)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Ulica Jibek Joli , 106

Unit

КВ 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 , Г. Алмалинский Район, Ulica Jibek Joli , 106, КВ 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ALACARD PETROLTECH"

    Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcycles

    АЛИПБАЕВ АЛЬЖАН АЙДАРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "EVRAZIJA STROJ SNAB"

    Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcycles

    АФОНИН ВЛАДИМИР ИГОРЕВИЧ— Director

    small

  • TOO "FARAB STROJ"

    Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcycles

    КОЛЕСНИКОВ ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP"

    Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcycles

    БАЙДЮСЕНОВ ЕРБОЛ БЕКЕТОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KLIN INTERNATIONAL TRADE"

    Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcycles

    МУХАН МУХАДИЛ— Officer

    small