LIMITED LIABILITY PARTNERSHIP «VERITAT TRADING»

Provision of other individual services not included in other groups

BIN 230440048045
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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 Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 121 851 730 ₸34 223 415 ₸
20253 111 864 692 ₸50 191 366 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Islam Karimov, House 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «VERITAT TRADING» — BIN 230440048045

Last registry change: 30.04.2023

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”. Registered address — Almaty, Almalinskii Raion, Street 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.

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