LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES»
Wholesale of a wide range of goods without any specification
BIN 170340030461No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES» |
Name in Kazakh | «КОМПАНИЯЛАР ТОБЫ ВЕЛЕС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ VELES" |
Status | Ликвидация |
Liquidation date | 11.04.2024 |
Address | Almaty, Turksibskii Raion, Street Fizuli, 64 |
Registration date | 29.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 391 840 000 ₸ | 6 320 000 ₸ |
| 2021 | 90 520 ₸ | 1 460 ₸ |
| 2020 | 12 630 578 ₸ | 203 719 ₸ |
| 2019 | 53 172 998 ₸ | 857 629 ₸ |
| 2018 | 4 921 312 ₸ | 79 376 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Fizuli, 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES» — BIN 170340030461
Last registry change: 07.09.2020
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES» was registered on 29.03.2017. In 2022, estimated annual revenue was 391 840 000 ₸ and tax payments totaled 6 320 000 ₸.
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES» (BIN 170340030461) has the status “Ликвидация”; dissolution date — 11.04.2024. Registered address — Almaty, Turksibskii Raion, Street Fizuli, 64, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES»
The head of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES» is Koval' Anzhelika Gerol'dovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ VELES» 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.