FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP)
Wholesale of a wide range of goods without any specification
BIN 080541019404Get a detailed company report
Full legal name | FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP)stat.gov.kz |
Name in Kazakh | "VELTEX LOGISTIC L.L.P." (ВЕЛТЕКС ЛОГИСТИКС ЛЛП) ФИЛИАЛЫ |
Name in English | FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty, Auezovskii Raion, Ulica Jazilbeka, 20, Kv 36 |
Registration date | 29.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 268 328 ₸ | 68 844 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jazilbeka , 20
Locality
Almaty
About FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP) — BIN 080541019404
Up to date as of September 1, 2026
FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP) was registered on 29.05.2008. In 2015, estimated annual revenue was 4 268 328 ₸ and tax payments totaled 68 844 ₸.
FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP): registration details and status
FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP) (BIN 080541019404) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty, Auezovskii Raion, Ulica Jazilbeka, 20, Kv 36, 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 FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP)
The head of FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP) is Telegin Aleksandr Evgen'evich.
Verification of FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP) are available in the full Statsnet report. All the data to verify FILIAL "VELTEX LOGISTIC L.L.P." (VELTEKS LOGISTIKS LLP) 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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