LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)"
Wholesale of a wide range of goods without any specification
BIN 220440018864Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)"stat.gov.kz |
Name in Kazakh | "KARAWANE (КАРАВАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)" |
Previous names | ТОО "KARAWANE (КАРАВАН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Jetisu-3 , Дом 55, КВ. 217 |
Registration date | 12.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 279 000 ₸ | 4 500 ₸ |
| 2022 | 992 000 ₸ | 16 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Mikroraion Jetisu-3 , Дом 55
Unit
КВ. 217
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)" — BIN 220440018864
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)" was registered on 12.04.2022. In 2023, estimated annual revenue was 279 000 ₸ and tax payments totaled 4 500 ₸.
LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)" (BIN 220440018864) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)" has been operating for 4 years 4 months, since 12.04.2022. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-3 , Дом 55, КВ. 217, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)"
The head of LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)" is Kasenev Askarbek Ajdarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAWANE (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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAWANE (KARAVAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAWANE (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.
Frequently asked questions
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