CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED
Holding company activities
BIN 230140900037 · VAT 62001-1039907Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED |
Name in Kazakh | VERITAS GROUP LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED |
Previous names | ЧК VERITAS GROUP LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/23 |
Registration date | 06.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 402 194 ₸ | 6 487 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 69 total connections
- 30 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Mangilik El , Здание 55/23
Locality
Astana
About CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED — BIN 230140900037
Last registry change: 06.01.2023
CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED was registered on 06.01.2023. In 2026, estimated annual revenue was 402 194 ₸ and tax payments totaled 6 487 ₸.
CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED: registration details and status
CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED (BIN 230140900037) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/23, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED
The head of CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED is Amirkin Kanat Serikzhanovich. Previously, CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED was headed by Amir Qanat Serikzhanuly.
Verification of CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED in official registries of the Republic of Kazakhstan
CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED appears in 1 court case (as plaintiff — 1, most recent date — 17.03.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA VERITAS GROUP LIMITED 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.