LIMITED LIABILITY PARTNERSHIP «VERITAS GROUP»
Wholesale of other machinery and equipment
BIN 190140019803No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VERITAS GROUP» |
Name in Kazakh | «VERITAS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERITAS GROUP" |
Status | Ликвидация |
Liquidation date | 14.11.2023 |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, 65 |
Registration date | 18.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbai Batira, 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «VERITAS GROUP» — BIN 190140019803
Last registry change: 15.11.2023
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, Street 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.