KARAVAN 2015, TOO
Wholesale of a wide range of goods without any specification
BIN 150240007486No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARAVAN 2015» |
Name in Kazakh | «КАРАВАН 2015» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAVAN 2015" |
Status | Ликвидация |
Liquidation date | 10.11.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Abaya, 6 |
Registration date | 06.02.2015 · 11 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Abaya, 6
Locality
Kostanay Region
About TOO «KARAVAN 2015» — BIN 150240007486
Last registry change: 10.11.2021
KARAVAN 2015, TOO was registered on 06.02.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «KARAVAN 2015»: registration details and status
Limited liability partnership «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 — Kostanay Region, 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.