LIMITED LIABILITY PARTNERSHIP "CARAVAN CO"
Provision of other individual services not included in other groups
BIN 230140036358 · VAT 60001-1238435Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" |
Name in Kazakh | "CARAVAN CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" |
Previous names | ТОО "CARAVAN CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2025 |
Address | Almaty, Almalinskii Raion, Street Maulenova, House 85 |
Registration date | 26.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.06.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" is a llp registered on January 26, 2023 in Almaty. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
48 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
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
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maulenova, House 85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" — BIN 230140036358
Last registry change: 12.06.2023
LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" was registered on 26.01.2023.
LIMITED LIABILITY PARTNERSHIP "CARAVAN CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" (BIN 230140036358) has the status “Ликвидация”; dissolution date — 20.05.2025. Registered address — Almaty, Almalinskii Raion, Street Maulenova, House 85, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CARAVAN CO"
The head of LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" is Tjul'kin Vladimir Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" was headed by Nurmanov Murat Kajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" 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.