LIMITED LIABILITY PARTNERSHIP «KARAVAN SITI»
Other financial services, financing in various sectors of the economy, investment activities
BIN 050740012394No sign-up or report credits required
Contacts10
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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 | Active |
Address | Akmola Region, 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Arshalinskii Raion, P.A.Jibek Joli, P.Jibek Joli, Kompleks "Karavan Siti"
Locality
Akmola Region
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 — Akmola Region, Arshalinskii Raion, P.A.Jibek Joli, P.Jibek Joli, Kompleks "Karavan Siti", region — Akmola Region, 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.