VELES ASIA (ВЕЛЕС АЗИЯ), ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 190640006265Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VELES ASIA (ВЕЛЕС АЗИЯ)"stat.gov.kz |
Name in Kazakh | "VELES ASIA (ВЕЛЕС АЗИЯ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2023 |
Address | Западно-Казахстанская область, Уральск г.а., г.Уральск, улица Құрманғазы, 96 |
Registration date | 06.06.2019 · 7 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 8 266 460 ₸ | 133 330 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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VELES ASIA (ВЕЛЕС АЗИЯ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Западно-казахстанская Область
House number and street
Улица Құрманғазы, 96
Locality
Западно-Казахстанская область
Description
Company VELES ASIA (ВЕЛЕС АЗИЯ), ТОО was registered on 06.06.2019.
In 2019, the estimated annual revenue was 8 266 460 ₸, tax deductions — 133 330 ₸.
The company was liquidated on 27.10.2023.
Upon registration the organization was assigned BIN 190640006265.
Legal address: Западно-Казахстанская область, Уральск г.а., г.Уральск, улица Құрманғазы, 96.
The main activity is Оптовая и розничная торговля.
Leaders — Simovskih Igor' Vladimirovich.
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