LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 190640006265

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 266 460 ₸133 330 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Zapadno-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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Simovskih Igor' VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Qyrmangazi , 96

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)" — BIN 190640006265

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)" was registered on 06.06.2019. In 2019, estimated annual revenue was 8 266 460 ₸ and tax payments totaled 133 330 ₸.

LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)" (BIN 190640006265) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Qyrmangazi, 96, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)" is Simovskih Igor' Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELES ASIA (VELES AZIJA)" 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 "LOMTORG"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ГАНЕНКО АЛЕКСАНДР ВЛАДИМИРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "METALLOINVEST GRUPP"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ОНУЧКОВ АЛЕКСЕЙ ВАЛЕРИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ORALKAZMET (ORALKAZMET)"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    КАПКАШЕВ ТАСКАЛИ ПАВЛОВИЧ— Director

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SULTAN-BIJ"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ДЖАЙШИБЕКОВ ДЖЕКСЕНБЕК АБДУБЕКОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "VTORTSVETMET"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ЕРМАНОВА ФАРИЗА БАКЫТОВНА— Director

    small