LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI")

Wholesale of a wide range of goods without any specification

BIN 100840001641
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202494 984 ₸1 532 ₸
20226 296 224 ₸101 552 ₸
202057 547 222 ₸928 181 ₸
20194 428 177 454 ₸71 422 217 ₸
201827 265 509 980 ₸439 766 290 ₸
20178 059 504 000 ₸129 992 000 ₸
20162 394 997 752 ₸38 628 996 ₸
201517 973 472 268 ₸289 894 714 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Imeni Evgeniya Brusilovskogo, House 35

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") — BIN 100840001641

Last registry change: 18.05.2023

LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") was registered on 04.08.2010. In 2024, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI"): registration details and status

LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") (BIN 100840001641) has the status “Ликвидация”; dissolution date — 15.03.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Evgeniya Brusilovskogo, House 35, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI")

The head of LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") is Rossoshanskij Nikolaj Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") was headed by Meroshnichenko Sergej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") appears in 15 court cases (as plaintiff — 13, as defendant — 2, most recent date — 11.01.2024). Also on record: 7 events (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") 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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