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 191140029229

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 308 504 ₸69 492 ₸
202512 680 674 ₸204 527 ₸
202412 329 692 ₸198 866 ₸
202350 495 218 ₸814 439 ₸
2022137 297 822 ₸2 214 481 ₸
2021224 008 480 ₸3 613 040 ₸
202062 376 898 ₸1 006 079 ₸

Business activity

Primary business activity OKED

47111
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.
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Samusenko Irina AlekseevnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VELES UK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kabanbai Batira , Дом 23/2

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, House 23/2, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "KNYAZ MARKET"

    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. · Wholesale and retail trade; repair of cars and motorcycles

    ДИЛЬМАН ЛАРИСА АНАТОЛЬЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MKARAGANDA"

    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. · Wholesale and retail trade; repair of cars and motorcycles

    ЗУДЕРМАН МАЛИКА АРУПЖАНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "T- MART GROUP"

    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. · Wholesale and retail trade; repair of cars and motorcycles

    БАЛГАБАЕВ СЕРЖАН АБДИХАЛИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "RS FRIDAY"

    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. · Wholesale and retail trade; repair of cars and motorcycles

    ТРКАМАНОВ АЛИБЕК РАМАЗАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TAS BULAK GROUP"

    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. · Wholesale and retail trade; repair of cars and motorcycles

    ТОРОПОВА ИРИНА АЛЕКСАНДРОВНА— Director

    small