KARAVAN LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 110440011229Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAVAN LTD"stat.gov.kz |
Name in Kazakh | "КАРАВАН LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAVAN LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.06.2020 |
Address | Karagandinskaya Oblast, Temirtau, Ul. Metallurgov, D. 19/1, Kv. (Ofis) 5 |
Registration date | 14.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 054 ₸ | 17 ₸ |
Business activity
Primary business activity OKED
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Temirtau, Ul. Metallurgov, D. 19/1, Kv. (Ofis) 5
Locality
Karagandinskaya oblast'
About TOO «KARAVAN LTD» — BIN 110440011229
Up to date as of September 1, 2026
KARAVAN LTD, TOO was registered on 14.04.2011. In 2020, estimated annual revenue was 1 054 ₸ and tax payments totaled 17 ₸.
llp «KARAVAN LTD»: registration details and status
llp «KARAVAN LTD» (BIN 110440011229) has the status “Ликвидация”; dissolution date — 17.06.2020. Registered address — Karagandinskaya Oblast, Temirtau, Ul. Metallurgov, D. 19/1, Kv. (Ofis) 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KARAVAN LTD»
The head of TOO «KARAVAN LTD» is Kolesnikova Natal'ja Jur'evna.
Verification of TOO «KARAVAN LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KARAVAN LTD» are available in the full Statsnet report. All the data to verify TOO «KARAVAN LTD» 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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