VELTA TRADE MANAGEMENT, TOO
Wholesale of a wide range of goods without any specification
BIN 130140008596No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VELTA TRADE MANAGEMENT» |
Name in Kazakh | «VELTA TRADE MANAGEMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELTA TRADE MANAGEMENT" |
Status | Ликвидация |
Liquidation date | 17.03.2021 |
Address | Almaty, Alatauskii Raion, Microdistrict Algabas 1, 47, Apt 52 |
Registration date | 17.01.2013 · 13 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
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 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, 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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