LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI")
Wholesale of a wide range of goods without any specification
BIN 100840001641Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI")stat.gov.kz |
Name in Kazakh | "VELTA COMPANY" (ВЕЛТА КОМПАНИ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2024 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Evgeniya Brusilovskogo, House 35 |
Registration date | 04.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 94 984 ₸ | 1 532 ₸ |
| 2022 | 6 296 224 ₸ | 101 552 ₸ |
| 2020 | 57 547 222 ₸ | 928 181 ₸ |
| 2019 | 4 428 177 454 ₸ | 71 422 217 ₸ |
| 2018 | 27 265 509 980 ₸ | 439 766 290 ₸ |
| 2017 | 8 059 504 000 ₸ | 129 992 000 ₸ |
| 2016 | 2 394 997 752 ₸ | 38 628 996 ₸ |
| 2015 | 17 973 472 268 ₸ | 289 894 714 ₸ |
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Evgeniya Brusilovskogo , Дом 35
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "VELTA COMPANY" (VELTA KOMPANI") — BIN 100840001641
Up to date as of September 1, 2026
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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Evgeniya Brusilovskogo, House 35, region — Severo-Kazahstanskaya oblast', 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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