LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA KARAVAN»
Wholesale of a wide range of goods without any specification
BIN 220540014280 · VAT 30001-1016121No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA KARAVAN» |
Name in Kazakh | «КАРАВАН САУДА КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KARAVAN" |
Previous names | ТОО "ТК КАРАВАН", ТОО "ТОРГОВАЯ КОМПАНИЯ КАРАВАН" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Moskovskaya, Stroenie 16/1 |
Registration date | 12.05.2022 · 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 | 12.05.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 796 286 832 ₸ | 12 843 336 ₸ |
| 2025 | 4 083 725 666 ₸ | 65 866 543 ₸ |
| 2024 | 6 827 438 140 ₸ | 110 119 970 ₸ |
| 2023 | 4 104 512 344 ₸ | 66 201 812 ₸ |
| 2022 | 1 608 258 424 ₸ | 25 939 652 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Moskovskaya, Stroenie 16/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA KARAVAN» — BIN 220540014280
Last registry change: 12.05.2022
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Moskovskaya, Stroenie 16/1, region — Karaganda Region, 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.