LIMITED LIABILITY PARTNERSHIP "VELNES"

Other activities in the field of law

BIN 140840016111

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "VELNES" is a llp registered on August 19, 2014 in West kazakhstan region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in West kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Avenue Evraziya, 111

Unit

Apt 9

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "VELNES" — BIN 140840016111

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "VELNES" was registered on 19.08.2014.

LIMITED LIABILITY PARTNERSHIP "VELNES": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELNES" (BIN 140840016111) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Avenue Evraziya, 111, Apt 9, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELNES"

The head of LIMITED LIABILITY PARTNERSHIP "VELNES" is Djusjunov Arman Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "VELNES" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELNES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELNES" 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.

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