Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2019 Limited liability partnership

Last updated: May 15, 2024

ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan • 28 Nov 2019 (5 years ago)

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Summary

NameТОО "ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK"

Brand NameТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK

Alternative names

"ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK" ЖШС

Status

Active

Jurisdiction

Kazakhstan

Business ID number (BIN)

191140029229

Incorporation Date28 Nov 2019 (5 years ago) / 128 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (6-10)

Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Kazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

БЮРО ПО РАБОТЕ С ДОЛЖНИКАМИ АЛҒА-С ALFA.KOM ҒИМАРАТ-ҚҰРЫЛЫС-1 АҚ ҚАЛА XXI КАЗАВТОТРАНС ПСП ПЛЮС ЖЕДЕЛ КУЗЕТ ЗАПАДНЫЙ" АО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИ КАЗМЕДИМПОРТ АКЦЕПТ-ТЕРМИНАЛ КОСТАНАЙ-БУКМЕКЕР КАЗТЕЛЕРАДИО" ТУРКЕСТАНСКАЯ ОБЛАСТНАЯ ДИРЕКЦИЯ РАДИОТЕЛЕВЕЩАНИЯ СПЕКТРУМ PKF ОЦЕНКА СОБСТВЕННОСТИ А-ДОРСТРОЙ МГТ-АСТАНА GARAGE PROFESSIONAL JUSAN ИНКАССАЦИЯ СПЕЦИАЛИЗИРОВАННЫЙ УЧЕБНЫЙ ЦЕНТР АССОЦИАЦИИ ОХРАННЫХ ОРГАНИЗАЦИЙ РК

Frequently asked questions

Where is ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK's headquarters?

ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK's industry?

ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK is in the industry of Розничная торговля преимущественно продуктами питания, включая напитки и табачными изделиями в неспециализированных магазинах

What year was ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK started?

ТОРГОВАЯ KОМПАНИЯ ВЕЛЕС UK was started in 2019

Sources: Ұлттық статистика бюросы