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 43001-0085372

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025783 122 ₸12 631 ₸
202412 699 460 ₸204 830 ₸
2023539 375 448 ₸8 699 604 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
Companies in this industry in Atirauskaya oblast'

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: 5

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumaeva Saule AlmasovnaDirector
LIMITED LIABILITY PARTNERSHIP "VELOX TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Mahambet Otemisyli , Строение 17а

Locality

Atirauskaya oblast'

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 — Atirauskaya Oblast, Atirau A., Atirau, Ulica Mahambet Otemisyli, Stroenie 17a, region — Atirauskaya oblast', 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.

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