KOMPANIJA VELDI, TOO
Wholesale of a wide range of goods without any specification
BIN 060640011700Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA VELDI"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ВЭЛДИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA VELDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2021 |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 71/2 |
Registration date | 02.06.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.07.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 252 278 ₸ | 4 069 ₸ |
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: 6
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 18 by management
- 6 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
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostiq, 71/2
Locality
Almaty
About TOO «KOMPANIJA VELDI» — BIN 060640011700
Up to date as of September 1, 2026
KOMPANIJA VELDI, TOO was registered on 02.06.2006. In 2021, estimated annual revenue was 252 278 ₸ and tax payments totaled 4 069 ₸.
llp «KOMPANIJA VELDI»: registration details and status
llp «KOMPANIJA VELDI» (BIN 060640011700) has the status “Ликвидация”; dissolution date — 26.07.2021. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 71/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA VELDI»
The head of TOO «KOMPANIJA VELDI» is Denisenko Vladimir Akimovich. Previously, TOO «KOMPANIJA VELDI» was headed by Semenov Vasilij Kirillovich.
Verification of TOO «KOMPANIJA VELDI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KOMPANIJA VELDI» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA VELDI» 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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