LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN"

Wholesale of tobacco products

BIN 220240010316 · VAT 59001-0006042

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chistjakov Rostislav VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Здание 19/4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" — BIN 220240010316

Last registry change: 07.02.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" was registered on 07.02.2022.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" (BIN 220240010316) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, Building 19/4, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" is Chistjakov Rostislav Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" 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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