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 60001-0047039No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «WEALTH FINANCE GROUP CORPORATION» («VELV FINANS GRUP KORPOREJTIN») |
Name in Kazakh | «WEALTH FINANCE GROUP CORPORATION» («ВЭЛВ ФИНАНС ГРУП КОРПОРЭЙТИН») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WEALTH FINANCE GROUP CORPORATION" ("VELV FINANS GRUP KORPOREJTIN") |
Previous names | ТОО "WEALTH FINANCE GROUP CORPORATION" ("ВЭЛВ ФИНАНС ГРУП КОРПОРЭЙТИНГ") |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Pushkina, 84, Apt 30 |
Registration date | 21.11.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2000 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 723 711 166 ₸ | 27 801 793 ₸ |
| 2025 | 3 758 159 326 ₸ | 60 615 473 ₸ |
| 2024 | 2 570 138 638 ₸ | 41 453 849 ₸ |
| 2023 | 2 650 879 936 ₸ | 42 756 128 ₸ |
| 2022 | 2 757 303 370 ₸ | 44 472 635 ₸ |
| 2021 | 2 467 090 360 ₸ | 39 791 780 ₸ |
| 2020 | 1 765 841 096 ₸ | 28 481 308 ₸ |
| 2019 | 1 502 334 648 ₸ | 24 231 204 ₸ |
| 2018 | 1 534 324 044 ₸ | 24 747 162 ₸ |
| 2017 | 1 550 095 170 ₸ | 25 001 535 ₸ |
| 2016 | 1 504 744 960 ₸ | 24 270 080 ₸ |
| 2015 | 1 959 265 596 ₸ | 31 601 058 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pushkina, 84
Unit
Apt 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, Medeuskii Raion, Street Pushkina, 84, Apt 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.