LIMITED LIABILITY PARTNERSHIP "VELTA TRANS"
Freight rail transport activities
BIN 220940004008Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" |
Name in Kazakh | "VELTA TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" |
Previous names | ТОО "ЭКСПРЕСС ЛАЙН", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПРЕСС ЛАЙН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Jandosova, House 204 |
Registration date | 04.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.09.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 48 044 916 ₸ | 774 918 ₸ |
| 2025 | 110 377 856 ₸ | 1 780 288 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, House 204
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" — BIN 220940004008
Last registry change: 04.09.2022
LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" was registered on 04.09.2022. In 2026, estimated annual revenue was 48 044 916 ₸ and tax payments totaled 774 918 ₸.
LIMITED LIABILITY PARTNERSHIP "VELTA TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" (BIN 220940004008) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Jandosova, House 204, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VELTA TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" is Sametova Rahiljam Tursunovna.
Verification of LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELTA TRANS" 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.