LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN»
Wholesale of a wide range of goods without any specification
BIN 230140032266 · VAT 60001-1238338No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» |
Name in Kazakh | «GOLDEN CARAVAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN CARAVAN" |
Previous names | ТОО "GOLDEN CARAVAN" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Suhambaeva, House 2/1 |
Registration date | 24.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Street Suhambaeva, House 2/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» — BIN 230140032266
Last registry change: 24.01.2023
LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» was registered on 24.01.2023.
LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» (BIN 230140032266) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Suhambaeva, House 2/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» is Rahat Erhuan. Previously, LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» was headed by Toqmolla Qaliasqar.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN CARAVAN» 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.