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Legal and accounting activities
KZActiveBIN 220840009562
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "VERITA CONSULTING"

Director
Хайбуллина Руфия Рафхатовна
Incorporated
05.08.2022
Address
Алматы мкр. ТАУГУЛЬ, ул. МУСТАЙ КАРИМ, 12/14, кв. 16
РНН
600300747261

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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 "VERITA CONSULTING"
BIN
220840009562
Status
Active
Director
Хайбуллина Руфия Рафхатовна
Registration date
05.08.2022
Activity
Деятельность в области составления счетов и бухгалтерского учета
Legal address
Алматы мкр. ТАУГУЛЬ, ул. МУСТАЙ КАРИМ, 12/14, кв. 16
VAT payer
No
КАТО
751310000
РНН
600300747261
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
69202primary

Деятельность в области составления счетов и бухгалтерского учета

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
995K
2025
1.4M-20%
2024
1.7M+1042%
2023
149.5K+1947%
2022
7.3K
2021
0
·995K
2026year to date
-20%1.4M
2025
+1042%1.7M
2024
+1947%149.5K
2023
·7.3K
2022
·0
2021
2026
Tax paid995,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,362,550 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,707,294 ₸
Penalty7,100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid149,512 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,304 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • ХР

    Хайбуллина Руфия Рафхатовна

    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 "VERITA CONSULTING" (BIN 220840009562) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — деятельность в области составления счетов и бухгалтерского учета. Automated screening of open registries found no risk indicators for "VERITA CONSULTING". Director on record — Хайбуллина Руфия Рафхатовна. 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.