LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN")

Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 001140002498 · VAT 60001-0047039

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 723 711 166 ₸27 801 793 ₸
20253 758 159 326 ₸60 615 473 ₸
20242 570 138 638 ₸41 453 849 ₸
20232 650 879 936 ₸42 756 128 ₸
20222 757 303 370 ₸44 472 635 ₸
20212 467 090 360 ₸39 791 780 ₸
20201 765 841 096 ₸28 481 308 ₸
20191 502 334 648 ₸24 231 204 ₸
20181 534 324 044 ₸24 747 162 ₸
20171 550 095 170 ₸25 001 535 ₸
20161 504 744 960 ₸24 270 080 ₸
20151 959 265 596 ₸31 601 058 ₸

Business activity

Primary business activity OKED

47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Partsikjan Sergej MnatsevichDirector
LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN")
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , 84

Unit

КВ 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN") — BIN 001140002498

Last registry change: 21.11.2000

LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN") was registered on 21.11.2000. In 2026, estimated annual revenue was 1 723 711 166 ₸ and tax payments totaled 27 801 793 ₸.

LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN"): registration details and status

LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN") (BIN 001140002498) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Pushkina , 84, КВ 30, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN")

The head of LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN") is Partsikjan Sergej Mnatsevich.

Verification of LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN") in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 17 valid certificates (most recent date — 13.05.2020). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN") 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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