KORPORATSIJA TRAVERS, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050140004887Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORPORATSIJA TRAVERS" |
Name in Kazakh | "КОРПОРАЦИЯ ТРАВЕРС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORPORATSIJA TRAVERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2020 |
Address | Almaty, Ul. M-On 12, D. 15, Kv. (Ofis) 83 |
Registration date | 24.01.2005 · 21 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 | 30.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 018 502 ₸ | 290 621 ₸ |
| 2017 | 34 906 ₸ | 563 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 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, Ul. M-On 12, D. 15, Kv. (Ofis) 83
Locality
Almaty
About TOO «KORPORATSIJA TRAVERS» — BIN 050140004887
Last registry change: 30.10.2020
KORPORATSIJA TRAVERS, TOO was registered on 24.01.2005. In 2020, estimated annual revenue was 18 018 502 ₸ and tax payments totaled 290 621 ₸.
llp «KORPORATSIJA TRAVERS»: registration details and status
llp «KORPORATSIJA TRAVERS» (BIN 050140004887) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Almaty, Ul. M-On 12, D. 15, Kv. (Ofis) 83, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KORPORATSIJA TRAVERS»
The head of TOO «KORPORATSIJA TRAVERS» is Georgiev Aleksej Vladimirovich. Previously, TOO «KORPORATSIJA TRAVERS» was headed by Georgiev Aleksej.
Verification of TOO «KORPORATSIJA TRAVERS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KORPORATSIJA TRAVERS» are available in the full Statsnet report. All the data to verify TOO «KORPORATSIJA TRAVERS» 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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