LIMITED LIABILITY PARTNERSHIP "KARAVAN 08"

Activities of road freight transport

BIN 180140037720
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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Kulibina, 34

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "KARAVAN 08" — BIN 180140037720

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "KARAVAN 08" was registered on 29.01.2018.

LIMITED LIABILITY PARTNERSHIP "KARAVAN 08": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAVAN 08" (BIN 180140037720) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Zhambyl Region, Taraz A., Taraz, Street Kulibina, 34, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAVAN 08"

The head of LIMITED LIABILITY PARTNERSHIP "KARAVAN 08" is Amanbaev Nurlan Tursunalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAVAN 08" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAVAN 08" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAVAN 08" 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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