LIMITED LIABILITY PARTNERSHIP "TRAVERTIN ASTANA"

Wholesale of a wide range of goods without any specification

BIN 230140043509 · VAT 62001-1040610

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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202442 994 024 ₸693 452 ₸
2023135 522 700 ₸2 185 850 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismagulova UlmekenDirector
LIMITED LIABILITY PARTNERSHIP "TRAVERTIN ASTANA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beiimbet Mailin , Дом 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, Ulica 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.

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