LIMITED LIABILITY PARTNERSHIP "VELDES TRADING"

Wholesale of a wide range of goods without any specification

BIN 160640014825 · VAT 60001-1190115

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202694 430 092 ₸1 523 066 ₸
202587 969 010 ₸1 418 855 ₸
202457 970 000 ₸935 000 ₸
202355 163 322 ₸889 731 ₸
202279 309 036 ₸1 279 178 ₸
2021170 954 956 ₸2 757 338 ₸
2020347 756 078 ₸5 608 969 ₸
2019828 027 546 ₸13 355 283 ₸
2018247 574 184 ₸3 993 132 ₸
201746 882 106 ₸756 163 ₸
201617 958 486 ₸289 653 ₸

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Broshevan Iljana KonstantinovnaDirector
LIMITED LIABILITY PARTNERSHIP "VELDES TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii Raion, Jandosovskii S.O., S.Shalkar, Ulica Jambil, 1b

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" — BIN 160640014825

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" was registered on 16.06.2016. In 2026, estimated annual revenue was 94 430 092 ₸ and tax payments totaled 1 523 066 ₸.

LIMITED LIABILITY PARTNERSHIP "VELDES TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" (BIN 160640014825) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" has been operating for 10 years 2 months, since 16.06.2016. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Jandosovskii S.O., S.Shalkar, Ulica Jambil, 1b, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VELDES TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" is Broshevan Iljana Konstantinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 29.04.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VELDES TRADING" 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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