TOO "VERITAS PRO"

Wholesale of a wide range of goods without any specification

BIN 210340035729

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 772 330 ₸44 715 ₸
2022194 060 ₸3 130 ₸
202111 194 230 262 ₸180 552 101 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Apsemetova Saltanat TalgatovnaOfficer
TOO "VERITAS PRO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Berejinskii Aleksei Fedorovich , 2в

Locality

Almatinskaya oblast'

About TOO "VERITAS PRO" — BIN 210340035729

Up to date as of September 1, 2026

TOO "VERITAS PRO" was registered on 31.03.2021. In 2023, estimated annual revenue was 2 772 330 ₸ and tax payments totaled 44 715 ₸.

TOO "VERITAS PRO": registration details and status

TOO "VERITAS PRO" (BIN 210340035729) has the status “Ликвидация”; dissolution date — 09.06.2022. Registered address — Almaty Oblisi, Ile Aydan, Kazcik A.O., Kazcik A., Ulica Berejinskii Aleksei Fedorovich, 2v, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "VERITAS PRO"

The head of TOO "VERITAS PRO" is Apsemetova Saltanat Talgatovna.

Verification of TOO "VERITAS PRO" in official registries of the Republic of Kazakhstan

TOO "VERITAS PRO" appears in 1 court case (as defendant — 1, most recent date — 25.03.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "VERITAS PRO" are available in the full Statsnet report. All the data to verify TOO "VERITAS PRO" 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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