LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI"
Other financial services, financing in various sectors of the economy, investment activities
BIN 050740012394Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" |
Name in Kazakh | "КАРАВАН СИТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" |
Previous names | ТОО "КАРАВАН СИТИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Arshalinskii Raion, P.A.Jibek Joli, P.Jibek Joli, Kompleks "Karavan Siti" |
Registration date | 19.07.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.07.2005 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 675 490 ₸ | 10 895 ₸ |
| 2022 | 71 548 ₸ | 1 154 ₸ |
| 2020 | 62 ₸ | 1 ₸ |
| 2015 | 5 478 320 ₸ | 88 360 ₸ |
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: 4
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Arshalinskii Raion, P.A.Jibek Joli, P.Jibek Joli, Kompleks "Karavan Siti"
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" — BIN 050740012394
Last registry change: 19.07.2005
LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" was registered on 19.07.2005. In 2025, estimated annual revenue was 675 490 ₸ and tax payments totaled 10 895 ₸.
LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" (BIN 050740012394) has the status “Active”. Registered address — Akmolinskaya Oblast, Arshalinskii Raion, P.A.Jibek Joli, P.Jibek Joli, Kompleks "Karavan Siti", region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI"
The head of LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" is Zajtynov Rustem Muratbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" appears in 5 court cases (as defendant — 5, most recent date — 06.12.2012). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAVAN SITI" 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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