LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS"
Provision of services that facilitate the extraction of other minerals
BIN 220540006824 · VAT 60001-1228964Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" |
Name in Kazakh | "CARAVAN LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" |
Previous names | ТОО "CARAVAN LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Karmisova K, House 92 |
Registration date | 05.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 05.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" is a llp registered on May 5, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Mining and quarrying.
Tax deductions for 2026: 413 196 233 ₸, 69% less than the year before. 81 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 25 618 166 446 ₸ | 413 196 233 ₸ |
| 2025 | 83 490 545 338 ₸ | 1 346 621 699 ₸ |
| 2024 | 51 239 929 202 ₸ | 826 450 471 ₸ |
| 2023 | 8 416 937 286 ₸ | 135 757 053 ₸ |
| 2022 | 69 595 434 ₸ | 1 122 507 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 81 total connections
- 30 by founders
- 6 by address
- 12 by management
- 28 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karmisova K, House 92
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" — BIN 220540006824
Last registry change: 05.05.2022
LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" was registered on 05.05.2022. In 2026, estimated annual revenue was 25 618 166 446 ₸ and tax payments totaled 413 196 233 ₸.
LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" (BIN 220540006824) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Karmisova K, House 92, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900) and 3 additional activities. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" is Grigor'ev Igor' Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" was headed by Bekbauov Zhursyn Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 20.04.2026). Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGISTICS" 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.