LIMITED LIABILITY PARTNERSHIP "DF CARAVAN"

Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 230640002004

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 500 990 ₸266 145 ₸
2025138 515 626 ₸2 234 123 ₸
202438 622 342 ₸622 941 ₸
20236 417 000 ₸103 500 ₸

Business activity

Primary business activity OKED

47261
Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Oblast' jetisu

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temirhanova Karina Dil'ShatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DF CARAVAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Amriev Abdigali , Дом 32

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DF CARAVAN" — BIN 230640002004

Last registry change: 02.06.2023

LIMITED LIABILITY PARTNERSHIP "DF CARAVAN" was registered on 02.06.2023. In 2026, estimated annual revenue was 16 500 990 ₸ and tax payments totaled 266 145 ₸.

LIMITED LIABILITY PARTNERSHIP "DF CARAVAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DF CARAVAN" (BIN 230640002004) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Amriev Abdigali, House 32, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47261). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DF CARAVAN"

The head of LIMITED LIABILITY PARTNERSHIP "DF CARAVAN" is Temirhanova Karina Dil'shatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DF CARAVAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DF CARAVAN" appears in 2 court cases (as defendant — 2, most recent date — 15.04.2026). Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DF CARAVAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DF 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.

Frequently asked questions

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