LIMITED LIABILITY PARTNERSHIP «KARAVAN EXP.IMP»
Wholesale of other food products
BIN 230540012266No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAVAN EXP.IMP» |
Name in Kazakh | «КАРАВАН EXP.IMP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN EXP.IMP" |
Previous names | TOO КАРАВАН EXP.IMP |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Mambet Batira, House 2 |
Registration date | 11.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Zhambyl Region
House number and street
Street Mambet Batira, House 2
Locality
Zhambyl Region
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 — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Mambet Batira, House 2, region — Zhambyl Region, 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.