LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE»
Wholesale of a wide range of goods without any specification
BIN 240340013625No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE» |
Name in Kazakh | «VERITAS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERITAS TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 458 |
Registration date | 13.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 27 284 278 ₸ | 440 069 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 458
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE» — BIN 240340013625
Last registry change: 13.03.2024
LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE» was registered on 13.03.2024. In 2024, estimated annual revenue was 27 284 278 ₸ and tax payments totaled 440 069 ₸.
LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE» (BIN 240340013625) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 458, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE» is Zholdybaeva Nazgul Sagidullina.
Verification of LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VERITAS TRADE» 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.