LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE"

Wholesale of a wide range of goods without any specification

BIN 150240018683

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202013 908 956 ₸224 338 ₸
201819 856 120 ₸320 260 ₸
201718 876 892 ₸304 466 ₸
201659 944 328 ₸966 844 ₸
2015328 831 012 ₸5 303 726 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 149

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erezhepova Venera MaratovnaDirector
LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Pereulok I.Mambetova , 10

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE" — BIN 150240018683

Last registry change: 17.02.2015

LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE" was registered on 17.02.2015. In 2020, estimated annual revenue was 13 908 956 ₸ and tax payments totaled 224 338 ₸. According to public sources: 149 government contracts.

LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE" (BIN 150240018683) has the status “Active”. Registered address — Aktubinskaya Oblast, Alginskii Raion, Bestamakskii S.O., S.Bestamak, Pereulok I.Mambetova, 10, region — Aktubinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE"

The head of LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE" is Erezhepova Venera Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE" 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 "VELTORG AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELTORG AKTOBE" 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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