LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI»
Other non-store retail
BIN 170240036000No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» |
Name in Kazakh | «ВЕЛЕС КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES KOMPANI" |
Previous names | ТОО "ВЕЛЕС КОМПАНИ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, House 487, Apt. 5 |
Registration date | 28.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Avenue Suiinbai, House 487
Unit
Apt. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» — BIN 170240036000
Last registry change: 28.02.2017
LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» was registered on 28.02.2017.
LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» (BIN 170240036000) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 487, Apt. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» is Zhuravleva Elena Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» was headed by Kochneva Elena Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VELES KOMPANI» 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.