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"stat.gov.kz |
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, Ulica Maulenova, House 85 |
Registration date | 26.01.2023 · 3 years 8 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 |
Contacts7
Business activity
Primary business activity 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Maulenova , Дом 85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CARAVAN CO" — BIN 230140036358
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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