LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN"
Wholesale of tobacco products
BIN 220240010316 · VAT 59001-0006042No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ВОСТОЧНЫЙ КАРАВАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VOSTOCHNYJ KARAVAN" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ВОСТОЧНЫЙ КАРАВАН" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, Building 19/4 |
Registration date | 07.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, Building 19/4
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, Building 19/4, region — Shymkent, 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.