LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP"

Forwarding services

BIN 210840029139

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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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Contacts5

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

52291
Forwarding services
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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabulov Adil' TleulesovichDirector
LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 247

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP" — BIN 210840029139

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP" was registered on 25.08.2021.

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

LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP" (BIN 210840029139) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP" has been operating for 5 years, since 25.08.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 247, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP" is Kabulov Adil' Tleulesovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VERITAS LOGISTIC 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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