TRAVERTIN 2014, TOO
Wholesale of a wide range of goods without any specification
BIN 140140015613Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAVERTIN 2014"stat.gov.kz |
Name in Kazakh | "ТРАВЕРТИН 2014" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAVERTIN 2014" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2020 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ulica Belinskogo, 2 |
Registration date | 20.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 38 910 456 ₸ | 627 588 ₸ |
| 2015 | 494 172 860 ₸ | 7 970 530 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ulica Belinskogo, 2
Locality
Aktubinskaya oblast'
About TOO «TRAVERTIN 2014» — BIN 140140015613
Up to date as of September 1, 2026
TRAVERTIN 2014, TOO was registered on 20.01.2014. In 2016, estimated annual revenue was 38 910 456 ₸ and tax payments totaled 627 588 ₸.
llp «TRAVERTIN 2014»: registration details and status
llp «TRAVERTIN 2014» (BIN 140140015613) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ulica Belinskogo, 2, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRAVERTIN 2014»
The head of TOO «TRAVERTIN 2014» is Ibraev Altaj Naukanbaevich.
Verification of TOO «TRAVERTIN 2014» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRAVERTIN 2014» are available in the full Statsnet report. All the data to verify TOO «TRAVERTIN 2014» 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.
Frequently asked questions
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