LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA»
Wholesale of a wide range of goods without any specification
BIN 230140043509 · VAT 62001-1040610No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» |
Name in Kazakh | «ТРАВЕРТИН АСТАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAVERTIN ASTANA" |
Previous names | ТОО "ТРАВЕРТИН АСТАНА" |
Status | Active |
Address | Astana, Raion Almaty, Street Beiimbet Mailin, House 4/1 |
Registration date | 31.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 42 994 024 ₸ | 693 452 ₸ |
| 2023 | 135 522 700 ₸ | 2 185 850 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beiimbet Mailin, House 4/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» — BIN 230140043509
Last registry change: 31.01.2023
LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» was registered on 31.01.2023. In 2024, estimated annual revenue was 42 994 024 ₸ and tax payments totaled 693 452 ₸.
LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» (BIN 230140043509) has the status “Active”. Registered address — Astana, Raion Almaty, Street Beiimbet Mailin, House 4/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» is Ismagulova Ulmeken. Previously, LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» was headed by Bejsembaeva Gul'mira Rataevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» appears in 1 court case (as defendant — 1, most recent date — 07.08.2024). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRAVERTIN ASTANA» 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.