LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL"

Wholesale of other fuels

BIN 090740007117

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 044 514 ₸16 847 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Pavlodarskaya 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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kryzhanovskij Andrej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Stroitelnaya House 12

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL" — BIN 090740007117

Last registry change: 14.07.2009

LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL" was registered on 14.07.2009. In 2015, estimated annual revenue was 1 044 514 ₸ and tax payments totaled 16 847 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL" (BIN 090740007117) has the status “Active”. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Stroitelnaya House 12, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL"

The head of LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL" is Kryzhanovskij Andrej Vladimirovich.

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

LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 31.01.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAVAN OIL" 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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