LIMITED LIABILITY PARTNERSHIP "VERITAS GROUP"

Wholesale of other machinery and equipment

BIN 190140019803

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

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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: 3

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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SV
Shtengauer Viktor AleksandrovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "VERITAS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VERITAS GROUP" — BIN 190140019803

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VERITAS GROUP" was registered on 18.01.2019.

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

LIMITED LIABILITY PARTNERSHIP "VERITAS GROUP" (BIN 190140019803) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VERITAS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "VERITAS GROUP" is Shtengauer Viktor Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VERITAS 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 "VERITAS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERITAS 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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