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Wholesale trade
KZActiveBIN 210340024714
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "VERITAS-NUR"

Director
Игламхан Нұрахмет Әскербайұлы
Incorporated
19.03.2021
Address
Павлодарская область Промзона ВОСТОЧНАЯ, 2129

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VERITAS-NUR"
BIN
210340024714
Status
Active
Director
Игламхан Нұрахмет Әскербайұлы
Registration date
19.03.2021
Activity
Оптовая торговля древесиной и продукцией обработки древесины
Legal address
Павлодарская область Промзона ВОСТОЧНАЯ, 2129
VAT payer
No
КАТО
551010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46735primary

Оптовая торговля древесиной и продукцией обработки древесины

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
13.6K+355%
2024
3K-95%
2023
58.8K+98%
2022
29.7K+191%
2021
10.2K
·0
2026year to date
+355%13.6K
2025
-95%3K
2024
+98%58.8K
2023
+191%29.7K
2022
·10.2K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid13,644 ₸
Penalty0 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid3,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid58,773 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid29,694 ₸
Penalty10 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,200 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИН

    Игламхан Нұрахмет Әскербайұлы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "VERITAS-NUR" (BIN 210340024714) is an active legal entity in Павлодарская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля древесиной и продукцией обработки древесины. Automated screening of open registries found no risk indicators for "VERITAS-NUR". Director on record — Игламхан Нұрахмет Әскербайұлы. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.