Skip to content
Specialized construction activities
KZActiveBIN 200240038510
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "VELESGROUP"

Director
Маграмов Аслан Зейнудинович
Incorporated
26.02.2020
Address
Алматы пр. ДОСТЫҚ, 180

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/17
Related-party risks

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

  • FounderМАГРАМОВ АСЛАН ЗЕЙНУДИНОВИЧ
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VELESGROUP"
BIN
200240038510
Status
Active
Director
Маграмов Аслан Зейнудинович
Registration date
26.02.2020
Activity
Прочие отделочные работы
Legal address
Алматы пр. ДОСТЫҚ, 180
VAT payer
No, deregistered 22.12.2023
КАТО
751710000
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

1
43390primary

Прочие отделочные работы

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
149.8K
2025
0
2024
0-100%
2023
8.2K-95%
2022
163.4K
2021
0
·149.8K
2026year to date
·0
2025
-100%0
2024
-95%8.2K
2023
·163.4K
2022
·0
2021
2026
Tax paid149,769 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid8,231 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid163,411 ₸
Penalty20 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

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

1
  • МА

    Маграмов Аслан Зейнудинович

    Director

Download

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

ТОО "VELESGROUP" (BIN 200240038510) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — прочие отделочные работы. Automated screening found 1 risk indicator for "VELESGROUP". Director on record — Маграмов Аслан Зейнудинович. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.