LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ"

Wholesale trade in diesel fuel

BIN 050640000139

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201914 985 896 ₸241 708 ₸

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
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Em Valerij Inokent'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Shosseinaya , 207

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" — BIN 050640000139

LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" was registered on 01.06.2005. In 2019, estimated annual revenue was 14 985 896 ₸ and tax payments totaled 241 708 ₸.

LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" (BIN 050640000139) has the status “Ликвидация”; dissolution date — 21.04.2025. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Shosseinaya, 207, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ"

The head of LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" is Em Valerij Inokent'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" was headed by Em Valerij .

Verification of LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" appears in 2 court cases (as defendant — 2, most recent date — 07.04.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SV VELES BURABAJ" 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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