KARAVAN 2015, TOO
Wholesale of a wide range of goods without any specification
BIN 150240007486Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAVAN 2015"stat.gov.kz |
Name in Kazakh | "КАРАВАН 2015" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAVAN 2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Abaya, 6 |
Registration date | 06.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.11.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 58 597 812 ₸ | 945 126 ₸ |
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: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Kostanaiskaya Oblast'
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Abaya, 6
Locality
Kostanaiskaya oblast'
About TOO «KARAVAN 2015» — BIN 150240007486
Up to date as of September 1, 2026
KARAVAN 2015, TOO was registered on 06.02.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «KARAVAN 2015»: registration details and status
llp «KARAVAN 2015» (BIN 150240007486) has the status “Ликвидация”; dissolution date — 10.11.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Abaya, 6, region — Kostanaiskaya 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. Headcount — 5 employees.
Management of TOO «KARAVAN 2015»
The head of TOO «KARAVAN 2015» is Ismagulov Balabi Nurpeisovich. Previously, TOO «KARAVAN 2015» was headed by Avtin Valentin Nikolaevich.
Verification of TOO «KARAVAN 2015» in official registries of the Republic of Kazakhstan
KARAVAN 2015, TOO appears in 1 court case (as defendant — 1, most recent date — 12.12.2017). Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KARAVAN 2015» are available in the full Statsnet report. All the data to verify TOO «KARAVAN 2015» 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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