LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 140740016217Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" |
Name in Kazakh | "VELES SPIRITS SHYMKENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" |
Previous names | ТОО "VELES SPIRITS SHYMKENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.43 |
Registration date | 18.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 124 ₸ | 2 ₸ |
| 2020 | 142 369 484 ₸ | 2 296 282 ₸ |
| 2019 | 243 002 242 ₸ | 3 919 391 ₸ |
| 2018 | 256 435 100 ₸ | 4 136 050 ₸ |
| 2017 | 241 117 008 ₸ | 3 888 984 ₸ |
| 2016 | 156 313 532 ₸ | 2 521 186 ₸ |
| 2015 | 95 663 582 ₸ | 1 542 961 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Han , Д.43
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" — BIN 140740016217
Last registry change: 18.07.2014
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" was registered on 18.07.2014. In 2021, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" (BIN 140740016217) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.43, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT"
The head of LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" is Van'chev Aleksandr Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" was headed by Iskakov Il'dar Gaptullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 05.10.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES SPIRITS SHYMKENT" 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.