LIMITED LIABILITY PARTNERSHIP "VELEZ-A"

Wholesale of a wide range of goods without any specification

BIN 180540005023 · VAT 60001-1199639

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20261 127 682 412 ₸18 188 426 ₸
20251 973 887 924 ₸31 836 902 ₸
2024746 472 498 ₸12 039 879 ₸
2023418 553 320 ₸6 750 860 ₸
2022431 920 768 ₸6 966 464 ₸
2021118 549 766 ₸1 912 093 ₸
2020128 014 500 ₸2 064 750 ₸
2019106 396 464 ₸1 716 072 ₸
201882 393 474 ₸1 328 927 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lobanova Oksana VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "VELEZ-A"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 34

Unit

КВ. 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VELEZ-A" — BIN 180540005023

Last registry change: 04.05.2018

LIMITED LIABILITY PARTNERSHIP "VELEZ-A" was registered on 04.05.2018. In 2026, estimated annual revenue was 1 127 682 412 ₸ and tax payments totaled 18 188 426 ₸.

LIMITED LIABILITY PARTNERSHIP "VELEZ-A": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELEZ-A" (BIN 180540005023) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Radostovca , Дом 34, КВ. 70, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELEZ-A"

The head of LIMITED LIABILITY PARTNERSHIP "VELEZ-A" is Lobanova Oksana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VELEZ-A" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELEZ-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELEZ-A" 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

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