LIMITED LIABILITY PARTNERSHIP "VELTA"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 941040001203 · VAT 48001-0004617Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VELTA" |
Name in Kazakh | "ВЭЛТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELTA" |
Previous names | ТОО "ВЭЛТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Muhtara Auezova, House 249 |
Registration date | 18.10.1994 · 31 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.1994 |
Branches | Not found |
Contacts36
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 788 818 338 ₸ | 174 013 199 ₸ |
| 2025 | 33 752 292 034 ₸ | 544 391 807 ₸ |
| 2024 | 13 464 453 758 ₸ | 217 168 609 ₸ |
| 2023 | 10 701 751 614 ₸ | 172 608 897 ₸ |
| 2022 | 7 711 176 902 ₸ | 124 373 821 ₸ |
| 2021 | 6 667 963 104 ₸ | 107 547 792 ₸ |
| 2020 | 8 302 738 928 ₸ | 133 915 144 ₸ |
| 2019 | 3 945 611 862 ₸ | 63 638 901 ₸ |
| 2018 | 5 089 334 914 ₸ | 82 086 047 ₸ |
| 2017 | 6 578 940 404 ₸ | 106 111 942 ₸ |
| 2016 | 3 312 781 086 ₸ | 53 431 953 ₸ |
| 2015 | 5 207 723 294 ₸ | 83 995 537 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 21
Connections and affiliations
- 77 total connections
- 24 by founders
- 6 by address
- 6 by management
- 36 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Muhtara Auezova , Дом 249
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "VELTA" — BIN 941040001203
Last registry change: 18.10.1994
LIMITED LIABILITY PARTNERSHIP "VELTA" was registered on 18.10.1994. In 2026, estimated annual revenue was 10 788 818 338 ₸ and tax payments totaled 174 013 199 ₸. According to public sources: 21 government contracts.
LIMITED LIABILITY PARTNERSHIP "VELTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "VELTA" (BIN 941040001203) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Muhtara Auezova, House 249, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 5 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VELTA"
The head of LIMITED LIABILITY PARTNERSHIP "VELTA" is Kan Dmitrij Stanislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VELTA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VELTA" appears in 11 court cases (as plaintiff — 6, as defendant — 5, most recent date — 04.09.2025). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELTA" 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.
Frequently asked questions
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