VELTA TRADE MANAGEMENT, TOO

Wholesale of a wide range of goods without any specification

BIN 130140008596
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20171 736 ₸28 ₸
2015153 409 080 ₸2 474 340 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Microdistrict Algabas 1, 47, Apt 52

Locality

Almaty

About TOO «VELTA TRADE MANAGEMENT» — BIN 130140008596

Last registry change: 19.03.2021

VELTA TRADE MANAGEMENT, TOO was registered on 17.01.2013. In 2017, estimated annual revenue was 1 736 ₸ and tax payments totaled 28 ₸.

Limited liability partnership «VELTA TRADE MANAGEMENT»: registration details and status

Limited liability partnership «VELTA TRADE MANAGEMENT» (BIN 130140008596) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas 1, 47, Apt 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.

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