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 230640002004No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DF CARAVAN» |
Name in Kazakh | «DF CARAVAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DF CARAVAN" |
Previous names | ТОО "DF CARAVAN" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Amriev Abdigali, House 32 |
Registration date | 02.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 16 500 990 ₸ | 266 145 ₸ |
| 2025 | 138 515 626 ₸ | 2 234 123 ₸ |
| 2024 | 38 622 342 ₸ | 622 941 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Amriev Abdigali, House 32
Locality
Zhetysu Region
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 — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Amriev Abdigali, House 32, region — Zhetysu Region, 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.