TRAVER, TOO
Activities of road freight transport
BIN 030940001779No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAVER» |
Name in Kazakh | «ТРАВЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAVER" |
Status | Ликвидация |
Liquidation date | 12.03.2020 |
Address | Astana, St. Ugo-Vostok, D. 12 |
Registration date | 29.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 12.03.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Ugo-Vostok, D. 12
Locality
Astana
About TOO «TRAVER» — BIN 030940001779
Last registry change: 12.03.2020
TRAVER, TOO was registered on 29.09.2003.
Limited liability partnership «TRAVER»: registration details and status
Limited liability partnership «TRAVER» (BIN 030940001779) has the status “Ликвидация”; dissolution date — 12.03.2020. Registered address — Astana, St. Ugo-Vostok, D. 12, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRAVER»
The head of TOO «TRAVER» is Malgazhdarov Kaparbek Zhanmukashuly. Previously, TOO «TRAVER» was headed by Malgazhdarov Kaparbek.
Verification of TOO «TRAVER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRAVER» are available in the full Statsnet report. All the data to verify TOO «TRAVER» 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.