VELTA, ТОО
Транспортно-экспедиционные услуги
БИН 241040032920Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VELTA"stat.gov.kz |
Name in Kazakh | "VELTA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Медеуский Район, Улица Хаджи Мукана, Дом 18/1, КВ. 9 |
Registration date | 25.10.2024 · 1 год 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 25.10.2024 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 12 193 106 ₸ | 196 663 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 56 total connections
- 24 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
VELTA, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Хаджи Мукана, Дом 18/1
Room
КВ. 9
Locality
Алматы
Description
Company VELTA, ТОО was registered on 25.10.2024. In 2025, the estimated annual revenue was 12 193 106 ₸, tax deductions — 196 663 ₸.
| Status | Действующее |
| БИН | 241040032920 |
| Registration date | 25.10.2024 |
| Legal address | Алматы, Медеуский Район, Улица Хаджи Мукана, Дом 18/1, КВ. 9 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Sametova Rahiljam Tursunovna, Кarsakbaev Аrman Бatrhanovich |
Data updated: 25.10.2024
Frequently asked questions
According to the official registry, VELTA, ТОО is an active company, status: Действующее. Information is current as of 25.10.2024.
The BIN of VELTA, ТОО is 241040032920. Registration date — 25.10.2024, jurisdiction — Kazakhstan.
According to the registry, the head of VELTA, ТОО is Sametova Rahiljam Tursunovna (Director).
The legal address of VELTA, ТОО: Алматы, Медеуский Район, Улица Хаджи Мукана, Дом 18/1, КВ. 9.
The main activity of VELTA, ТОО is Транспортно-экспедиционные услуги (code 52291).
Similar companies5
LLP "PRORAIL"
Транспортно-экспедиционные услуги · Транспорт и складированиеМЕДВЕДЕВС ВИТАЛИЙС— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASI LOGISTICS"
Транспортно-экспедиционные услуги · Транспорт и складированиеАРҒЫНҒАЗИЕВ ӘДІЛЕТ ЕРБОЛҰЛЫ— Director
Малое предприятие · 1 - 5 pers.
LLP "AMUR EXPRESS CARGO"
Транспортно-экспедиционные услуги · Транспорт и складированиеЕРБОЛҚЫЗЫ МЕРУЕРТ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TSK LOGISTIK"
Транспортно-экспедиционные услуги · Транспорт и складированиеНУРАШЕВА ИНДИРА БУЛАТОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MOB LOGISTICS"
Транспортно-экспедиционные услуги · Транспорт и складированиеӘУБАКІРОВ ТҰРЛЫХАН МАНАРБЕКҰЛЫ— Director
Малое предприятие · 1 - 5 pers.