ТОО "VERITAS DISTRIBUTION"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Secondary
- 46381Оптовая торговля рыбой и рыбными продуктами
- 47231Розничная торговля рыбой, ракообразными и моллюсками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 833.7K ₸
- 2026, partial: 88.5K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 833.7K ₸
- 2026, partial: 88.5K ₸
| Year | Tax paid | Fine |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 833.7K ₸ | 0 |
| 2026partial | 88.5K ₸ | 475.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- РК
Рахимов Куат Нуртазанович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "VERITAS DISTRIBUTION" (BIN 250240007807): Active legal entity, Astana, registered in 2025, 1 year on the market. Primary classifier activity: wholesale trade. 2 additional activities are listed. Small enterprise, headcount: up to 5 employees. 833,660 ₸ in taxes was paid in 2025 (per the tax authority as of August 28, 2026). Open registry checks show no risk indicators for «VERITAS DISTRIBUTION». The latest change to registration data: change in activities (October 1, 2025). Structure on record: 1 founder. The registry names Рахимов Куат Нуртазанович as director. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.