LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT»

Wholesale of a wide range of goods without any specification

BIN 111040018815
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau A., Aktau, Raion Promzona, Raion Neftebazi

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT» — BIN 111040018815

Last registry change: 28.10.2011

LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT» was registered on 28.10.2011.

LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT» (BIN 111040018815) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Raion Promzona, Raion Neftebazi, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT»

The head of LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT» is Ergaziev Il'jas Konyrat-sangulovich.

Verification of LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VERONA TRANZIT» 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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