LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ VELES"

Wholesale of a wide range of goods without any specification

BIN 170340030461

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022391 840 000 ₸6 320 000 ₸
202190 520 ₸1 460 ₸
202012 630 578 ₸203 719 ₸
201953 172 998 ₸857 629 ₸
20184 921 312 ₸79 376 ₸
20171 125 424 ₸18 152 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

69202
Activities in the field of billing and accounting

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koval' Anzhelika Gerol'DovnaOfficer
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ VELES"
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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 Fizuli , 64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ VELES" — BIN 170340030461

Up to date as of September 1, 2026

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, Ulica 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.

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