CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ), TOO
BIN 120440005336Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CARAVAN LOGISTICS KZ" (KARAVAN LOGISTIKS KZ)stat.gov.kz |
Name in Kazakh | "CARAVAN LOGISTICS KZ" (КАРАВАН ЛОГИСТИКС КЗ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CARAVAN LOGISTICS KZ" (KARAVAN LOGISTIKS KZ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.06.2019 |
Address | 050000, Almaty, Bostandikskii Raion, Ul. Buhar Jirau, D. 62b |
Registration date | 06.04.2012 · 14 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.06.2019 |
Branches | Not found |
Contacts1
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: 2
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
Almaty
House number and street
Buhar Jirau , 62б
Locality
Almaty
About TOO «CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ)» — BIN 120440005336
Up to date as of September 1, 2026
CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ), TOO was registered on 06.04.2012.
TOO «CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ)»: registration details and status
TOO «CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ)» (BIN 120440005336) has the status “Ликвидация”; dissolution date — 13.06.2019. Registered address — 050000, Almaty, Bostandikskii Raion, Ul. Buhar Jirau, D. 62b, region — Almaty, Republic of Kazakhstan.
Management of TOO «CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ)»
The head of TOO «CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ)» is Тentiev Уlan.
Verification of TOO «CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ)» 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 «CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ)» are available in the full Statsnet report. All the data to verify TOO «CARAVAN LOGISTICS KZ (KARAVAN LOGISTIKS KZ)» 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.
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