LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 191140029229No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK» |
Name in Kazakh | «ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VELES UK" |
Previous names | ТОО "ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, House 23/2 |
Registration date | 28.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 308 504 ₸ | 69 492 ₸ |
| 2025 | 12 680 674 ₸ | 204 527 ₸ |
| 2024 | 12 329 692 ₸ | 198 866 ₸ |
| 2023 | 50 495 218 ₸ | 814 439 ₸ |
| 2022 | 137 297 822 ₸ | 2 214 481 ₸ |
| 2021 | 224 008 480 ₸ | 3 613 040 ₸ |
| 2020 | 62 376 898 ₸ | 1 006 079 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kabanbai Batira, House 23/2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK» — BIN 191140029229
Last registry change: 28.11.2019
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK» was registered on 28.11.2019. In 2026, estimated annual revenue was 4 308 504 ₸ and tax payments totaled 69 492 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK» (BIN 191140029229) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, House 23/2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK» is Samusenko Irina Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK» 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 «TORGOVAJA KOMPANIJA VELES UK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELES UK» 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.