LIMITED LIABILITY PARTNERSHIP "VERONA LTD"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 130240027470

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 215 572 ₸19 606 ₸
2019105 462 ₸1 701 ₸
2017136 400 ₸2 200 ₸
201612 084 482 ₸194 911 ₸
20151 026 596 ₸16 558 ₸

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: 4
  • Government contracts: 10

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amelin Aleksandr AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "VERONA LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Omskaya , Дом 14

Unit

КВ. 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VERONA LTD" — BIN 130240027470

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VERONA LTD" was registered on 22.02.2013. In 2020, estimated annual revenue was 1 215 572 ₸ and tax payments totaled 19 606 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "VERONA LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "VERONA LTD" (BIN 130240027470) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VERONA LTD" has been operating for 13 years 6 months, since 22.02.2013. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Omskaya , Дом 14, КВ. 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VERONA LTD"

The head of LIMITED LIABILITY PARTNERSHIP "VERONA LTD" is Amelin Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VERONA LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERONA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERONA LTD" 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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