VELTA TRADE MANAGEMENT, TOO
Wholesale of a wide range of goods without any specification
BIN 130140008596Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELTA TRADE MANAGEMENT"stat.gov.kz |
Name in Kazakh | "VELTA TRADE MANAGEMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELTA TRADE MANAGEMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2021 |
Address | Almaty, Alatauskii Raion, Mikroraion Algabas 1, 47, Kv 52 |
Registration date | 17.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 736 ₸ | 28 ₸ |
| 2015 | 153 409 080 ₸ | 2 474 340 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Mikroraion Algabas 1, 47, Kv 52
Locality
Almaty
About TOO «VELTA TRADE MANAGEMENT» — BIN 130140008596
Up to date as of September 1, 2026
VELTA TRADE MANAGEMENT, TOO was registered on 17.01.2013. In 2017, estimated annual revenue was 1 736 ₸ and tax payments totaled 28 ₸.
llp «VELTA TRADE MANAGEMENT»: registration details and status
llp «VELTA TRADE MANAGEMENT» (BIN 130140008596) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion Algabas 1, 47, Kv 52, 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 «VELTA TRADE MANAGEMENT»
The head of TOO «VELTA TRADE MANAGEMENT» is Kondrashova Anna Nikolaevna.
Verification of TOO «VELTA TRADE MANAGEMENT» in official registries of the Republic of Kazakhstan
VELTA TRADE MANAGEMENT, TOO appears in 1 court case (as defendant — 1, most recent date — 16.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «VELTA TRADE MANAGEMENT» are available in the full Statsnet report. All the data to verify TOO «VELTA TRADE MANAGEMENT» 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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