LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN"
Forwarding services
BIN 220540005390 · VAT 62001-1044454Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN" |
Name in Kazakh | "АЛТЫН КАРАВАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN" |
Previous names | ТОО "AUTOGROUPKZ", ТОО "АЛТЫН КАРАВАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.05.2025 |
Address | Astana, G. Raion Sariarka, Street Taras Shevchenko, Building 4/1, N.P. 17 |
Registration date | 04.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN" is a llp registered on May 4, 2022 in Astana. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2024: 12 023 593 ₸, 32% less than the year before. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 745 462 766 ₸ | 12 023 593 ₸ |
| 2023 | 1 103 682 026 ₸ | 17 801 323 ₸ |
| 2022 | 1 067 640 ₸ | 17 220 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Taras Shevchenko, Building 4/1
Unit
N.P. 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN" — BIN 220540005390
Last registry change: 13.08.2023
LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN" was registered on 04.05.2022. In 2024, estimated annual revenue was 745 462 766 ₸ and tax payments totaled 12 023 593 ₸.
LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN" (BIN 220540005390) has the status “Ликвидация”; dissolution date — 02.05.2025. Registered address — Astana, G. Raion Sariarka, Street Taras Shevchenko, Building 4/1, N.P. 17, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN"
The head of LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN" is Filimonova Nadezhda Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN KARAVAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN 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.