TRANSAVIA REALTY, TOO
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 040540021959Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSAVIA REALTY"stat.gov.kz |
Name in Kazakh | "TRANSAVIA REALTY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSAVIA REALTY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2013 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 85 |
Registration date | 11.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 18.10.2021 |
Branches | Not found |
Contacts3
Business activity
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 85
Locality
Almaty
About TOO «TRANSAVIA REALTY» — BIN 040540021959
Up to date as of September 1, 2026
TRANSAVIA REALTY, TOO was registered on 11.05.2004.
llp «TRANSAVIA REALTY»: registration details and status
llp «TRANSAVIA REALTY» (BIN 040540021959) has the status “Ликвидация”; dissolution date — 25.12.2013. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 85, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSAVIA REALTY»
The head of TOO «TRANSAVIA REALTY» is Minchenko Ol'ga Aleksandrovna.
Verification of TOO «TRANSAVIA REALTY» in official registries of the Republic of Kazakhstan
TRANSAVIA REALTY, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANSAVIA REALTY» are available in the full Statsnet report. All the data to verify TOO «TRANSAVIA REALTY» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALASKO"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsАБАЕВА АЛИНА ВЯЧЕСЛАВОВНА— Officer
small
JOINT-STOCK COMPANY "OMEGA.KZ"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsОСПАНБЕКОВ АХАТ САПАРГАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AKKURAT INCORPORATED REAL ESTATES AGENCY COMPANY LIMITED" ("ACCURATE INCORPORATED REAL ESTATES AGENCY COMPANY LIMITED")
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsМУКАНОВ АЛДИЯР АСКАРОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELI - TRADE"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsОСПАНБЕКОВ АХАТ САПАРГАЛИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZKHAN INVESTMENT CO. LTD" (KAZHAN INVESTMENT KO. LTD)
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes · Real estate operationsСМАГУЛОВ РАЕМЖАН РАХМАНБЕРГЕНОВИЧ— Officer
small