LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/
Wholesale of machinery and equipment for mining and construction
BIN 110640021412Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ |
Name in Kazakh | "VERITAS - MSI KZ" /ВЕРИТАС - ЭМЭСАЙ КЗ/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ |
Previous names | ТОО "VERITAS - MSI KZ" /ВЕРИТАС - ЭМЭСАЙ КЗ/ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Kv Kab 47 |
Registration date | 24.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2011 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 914 ₸ | 47 ₸ |
| 2015 | 3 810 396 ₸ | 61 458 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Kv Kab 47
Unit
КВ КАБ 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ — BIN 110640021412
Last registry change: 24.06.2011
LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ was registered on 24.06.2011. In 2018, estimated annual revenue was 2 914 ₸ and tax payments totaled 47 ₸.
LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/: registration details and status
LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ (BIN 110640021412) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Kv Kab 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/
The head of LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ is Maksutkan Bekzat.
Verification of LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERITAS - MSI KZ" /VERITAS - EMESAJ KZ/ 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.