LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN"

Wholesale of a wide range of goods without any specification

BIN 220540014280 · VAT 30001-1016121

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026796 286 832 ₸12 843 336 ₸
20254 083 725 666 ₸65 866 543 ₸
20246 827 438 140 ₸110 119 970 ₸
20234 104 512 344 ₸66 201 812 ₸
20221 608 258 424 ₸25 939 652 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Il'In Maksim SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Moskovskaya , Строение 16/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN" — BIN 220540014280

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN" was registered on 12.05.2022. In 2026, estimated annual revenue was 796 286 832 ₸ and tax payments totaled 12 843 336 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN" (BIN 220540014280) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN" has been operating for 4 years 3 months, since 12.05.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Moskovskaya, Stroenie 16/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN" is Il'in Maksim Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 2 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA 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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