LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL"

Other construction and installation works, not included in other groups

BIN 101140005999 · VAT 60001-1225643

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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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Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202662 395 870 ₸1 006 385 ₸
2025603 869 832 ₸9 739 836 ₸
202451 304 194 ₸827 487 ₸
2023155 657 820 ₸2 510 610 ₸
2022541 391 006 ₸8 732 113 ₸
2021145 943 350 ₸2 353 925 ₸
202078 143 374 ₸1 260 377 ₸
201984 248 762 ₸1 358 851 ₸
201897 276 078 ₸1 568 969 ₸
201744 601 064 ₸719 372 ₸
201613 008 840 ₸209 820 ₸
201519 400 792 ₸312 916 ₸

Business activity

Primary business activity OKED

43298
Other construction and installation works, not included in other groups
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 12

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filonenko Irina AnvarbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Radostovca, 173 A, Kv 2

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL" — BIN 101140005999

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL" was registered on 09.11.2010. In 2026, estimated annual revenue was 62 395 870 ₸ and tax payments totaled 1 006 385 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL" (BIN 101140005999) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL" has been operating for 15 years 9 months, since 09.11.2010. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, 173 A, Kv 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL"

The head of LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL" is Filonenko Irina Anvarbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 3 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAVERSE IMPERIAL" 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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