LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN"
Activities of road freight transport
BIN 221240002526 · VAT 09001-1012466Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "КАРАВАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" |
Previous names | ТОО "ТЭК КАРАВАН", ТОО "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "КАРАВАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Uchastok Promzona, Building 21 |
Registration date | 02.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.12.2022 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 262 075 750 ₸ | 52 614 125 ₸ |
| 2025 | 7 706 686 366 ₸ | 124 301 393 ₸ |
| 2024 | 10 281 227 562 ₸ | 165 826 251 ₸ |
| 2023 | 3 006 176 640 ₸ | 48 486 720 ₸ |
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: 4
Connections and affiliations
- 74 total connections
- 12 by founders
- 6 by address
- 30 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Uchastok Promzona , Здание 21
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" — BIN 221240002526
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" was registered on 02.12.2022. In 2026, estimated annual revenue was 3 262 075 750 ₸ and tax payments totaled 52 614 125 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" (BIN 221240002526) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" has been operating for 3 years 8 months, since 02.12.2022. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Uchastok Promzona, Building 21, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" is Bocharov Mihail Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" was headed by Makichjan Andrej Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 29.01.2026). Also on record: 6 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KARAVAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA 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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