LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING"
Provision of other individual services not included in other groups
BIN 230440048045Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING"stat.gov.kz |
Name in Kazakh | "VERITAT TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING" |
Previous names | ТОО "VERITAT TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Islam Karimov, House 50 |
Registration date | 30.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 121 851 730 ₸ | 34 223 415 ₸ |
| 2025 | 3 111 864 692 ₸ | 50 191 366 ₸ |
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Islam Karimov , Дом 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING" — BIN 230440048045
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING" was registered on 30.04.2023. In 2026, estimated annual revenue was 2 121 851 730 ₸ and tax payments totaled 34 223 415 ₸.
LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING" (BIN 230440048045) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING" has been operating for 3 years 4 months, since 30.04.2023. Registered address — Almaty, Almalinskii Raion, Ulica Islam Karimov, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING" is Nauryzbaev Nurlan Orynbasaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERITAT TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERITAT 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.
Frequently asked questions
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