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Wholesale trade
KZActiveBIN 200940025277
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "ВЕЛЕС МЕТАЛЛ"

Director
Швецов Сергей Павлович
Incorporated
21.09.2020
Address
Костанайская область пр. КОБЫЛАНДЫ БАТЫРА, 29
Activity
Оптовая торговля ломом и отходами черных и цветных металлов
Taxes for 2025131.3K ₸−45% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge6 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderШВЕЦОВ СЕРГЕЙ ПАВЛОВИЧ
    Restricted from issuing electronic invoices

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС МЕТАЛЛ"
BIN
200940025277
Legal address
Костанайская область пр. КОБЫЛАНДЫ БАТЫРА, 29
VAT payer
No
КАТО
391010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46771 Оптовая торговля ломом и отходами черных и цветных металлов

1
46771primary

Оптовая торговля ломом и отходами черных и цветных металлов

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Contacts

Change history

Financials

Tax payments

6
131.3K ₸in 2025, −45% vs 2024
By year · ₸
  1. 2021, partial: 598K ₸
  2. 2022: 860.7K ₸
  3. 2023: 1.8M ₸
  4. 2024: 240.3K ₸
  5. 2025: 131.3K ₸
  6. 2026, partial: 3.6M ₸
  1. 2021, partial: 598K ₸
  2. 2022: 860.7K ₸
  3. 2023: 1.8M ₸
  4. 2024: 240.3K ₸
  5. 2025: 131.3K ₸
  6. 2026, partial: 3.6M ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

4
  • ШС

    Швецов Сергей Павлович

    Director

Former directors

  • ПЕПАШАТСКАЯ ЕЛЕНА ИГОРЕВНА
  • ПВПОЛУМИЕВ ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ
  • САСВЕШНИКОВ АНАТОЛИЙ АЛЕКСАНДРОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ВЕЛЕС МЕТАЛЛ" (BIN 200940025277), Kostanay Region. Registered in 2020, 6 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 131,293 ₸ was paid into the budget in taxes (per the tax authority as of November 11, 2026). Open registry checks show no risk indicators for «ВЕЛЕС МЕТАЛЛ». The latest change to registration data: change of address (April 1, 2026). Number of founders: 1. Head per the registry: Швецов Сергей Павлович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.