LIMITED LIABILITY PARTNERSHIP "VETA GROUP"

Collection of non-hazardous waste

BIN 070440026703

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
20157 799 600 ₸125 800 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanataeva Gul'Nara SatybaldinovnaOfficer
LIMITED LIABILITY PARTNERSHIP "VETA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Abaya , 50

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "VETA GROUP" — BIN 070440026703

Last registry change: 10.11.2023

LIMITED LIABILITY PARTNERSHIP "VETA GROUP" was registered on 16.04.2007. In 2015, estimated annual revenue was 7 799 600 ₸ and tax payments totaled 125 800 ₸.

LIMITED LIABILITY PARTNERSHIP "VETA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "VETA GROUP" (BIN 070440026703) has the status “Ликвидация”; dissolution date — 06.11.2023. Registered address — Oblast Jetisu, Kerbulakskii Raion, Shubarskii S.O., S.Shubar, Ulica Abaya, 50, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VETA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "VETA GROUP" is Zhanataeva Gul'nara Satybaldinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VETA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VETA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VETA GROUP" 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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