LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP"

Wholesale of other food products

BIN 230540012266

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Safarov Sheroz Dzhum'AevichDirector
LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Mambet Batira , Дом 2

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP" — BIN 230540012266

Last registry change: 11.05.2023

LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP" was registered on 11.05.2023.

LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP" (BIN 230540012266) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Mambet Batira, House 2, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP"

The head of LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP" is Safarov Sheroz Dzhum'aevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP" 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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