LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL"
Holding company activities
BIN 260340000865Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL"stat.gov.kz |
Name in Kazakh | "VERANTA CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" |
Previous names | ТОО "VERANTA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Jetisu-2 , Дом 61, КВ. 48 |
Registration date | 02.03.2026 · 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 02.03.2026 |
Branches | Not found |
Contacts3
Business activity
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Jetisu-2 , Дом 61
Unit
КВ. 48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" — BIN 260340000865
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" was registered on 02.03.2026.
LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" (BIN 260340000865) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" has been operating for 5 months, since 02.03.2026. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-2 , Дом 61, КВ. 48, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" is Daurenbekov Ravil' Nurgajazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERANTA CAPITAL" 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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