LIMITED LIABILITY PARTNERSHIP «VELOX TRADE»
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 220440008639 · VAT 43001-0085372No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» |
Name in Kazakh | «VELOX TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELOX TRADE" |
Previous names | ТОО "VELOX TRADE" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Street Mahambet Otemisuli, Stroenie 17a |
Registration date | 06.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 783 122 ₸ | 12 631 ₸ |
| 2024 | 12 699 460 ₸ | 204 830 ₸ |
| 2023 | 539 375 448 ₸ | 8 699 604 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Mahambet Otemisuli, Stroenie 17a
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» — BIN 220440008639
Last registry change: 06.04.2022
LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» was registered on 06.04.2022. In 2025, estimated annual revenue was 783 122 ₸ and tax payments totaled 12 631 ₸.
LIMITED LIABILITY PARTNERSHIP «VELOX TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» (BIN 220440008639) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Mahambet Otemisuli, Stroenie 17a, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VELOX TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» is Dzhumaeva Saule Almasovna. Previously, LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» was headed by Batukaev Umar Abdul-rashidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VELOX TRADE» 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.