LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP"
Wholesale of a wide range of goods without any specification
BIN 200540010501 · VAT 60001-1213677Full legal name | LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP"stat.gov.kz |
Name in Kazakh | "VEOLA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP" |
Previous names | ТОО "VEOLA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Kazibek Bi , Дом 176а, КВ. 21 |
Registration date | 18.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 457 810 678 ₸ | 120 287 269 ₸ |
| 2025 | 14 833 583 576 ₸ | 239 251 348 ₸ |
| 2024 | 13 302 581 988 ₸ | 214 557 774 ₸ |
| 2023 | 11 009 358 042 ₸ | 177 570 291 ₸ |
| 2022 | 9 353 667 324 ₸ | 150 865 602 ₸ |
| 2021 | 2 912 275 780 ₸ | 46 972 190 ₸ |
| 2020 | 1 194 605 336 ₸ | 19 267 828 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibek Bi , Дом 176а
Unit
КВ. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP" — BIN 200540010501
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP" was registered on 18.05.2020. In 2026, estimated annual revenue was 7 457 810 678 ₸ and tax payments totaled 120 287 269 ₸.
LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP" (BIN 200540010501) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP" has been operating for 6 years 3 months, since 18.05.2020. Registered address — Almaty , Алмалинский Район, Ulica Kazibek Bi , Дом 176а, КВ. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP" is Lemachko Viktor Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP" 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 "VEOLA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VEOLA GROUP" 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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