LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE»

Wholesale trade in diesel fuel

BIN 240740007010
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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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

Business activity

Primary business activity OKED

Other business activities OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Shosseinaya, Stroenie 37

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE» — BIN 240740007010

Last registry change: 05.07.2024

LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE» was registered on 05.07.2024.

LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE» (BIN 240740007010) has the status “Active”. Registered address — North Kazakhstan Region, Kiziljarskii Raion, Roshinskii S.O., S.Beloe, Street Shosseinaya, Stroenie 37, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE» is Shubin Dmitrij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VERASITY TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VERASITY 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.

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