LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)"

Manufacture of cocoa, chocolate and sugar confectionery

BIN 200240019227 · VAT 60001-1231657

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202336 709 518 ₸592 089 ₸
20221 542 308 342 ₸24 875 941 ₸
20211 265 135 792 ₸20 405 416 ₸
2020300 211 998 ₸4 842 129 ₸

Business activity

Primary business activity OKED

10820
Manufacture of cocoa, chocolate and sugar confectionery
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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhuparbaeva Gulzhajna ErmekbaevnaCEO
LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Riskulova , 140/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)" — BIN 200240019227

Last registry change: 04.10.2023

LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)" was registered on 13.02.2020. In 2023, estimated annual revenue was 36 709 518 ₸ and tax payments totaled 592 089 ₸.

LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)": registration details and status

LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)" (BIN 200240019227) has the status “Ликвидация”; dissolution date — 03.10.2023. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 140/4, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of cocoa, chocolate and sugar confectionery (OKED 10820). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)"

The head of LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)" is Zhuparbaeva Gulzhajna Ermekbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)" appears in 2 court cases (as defendant — 2, most recent date — 11.01.2023). Also on record: 1 event (most recent date — 01.01.2022), 1 historical name, 8 valid certificates (most recent date — 27.04.2020). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WERITY-2020 (VERITI-2020)" 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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