LLP «SAFI KARAVAN»
Wholesale of a wide range of goods without any specification
BIN 231140009086No sign-up or report credits required
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Full legal name | LLP «SAFI KARAVAN» |
Name in Kazakh | «САФИ КАРАВАН» ЖШС |
Name in English | LLP "SAFI KARAVAN" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САФИ КАРАВАН" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Askarova, House 7, Apt. 2 |
Registration date | 09.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Askarova, House 7
Unit
Apt. 2
Locality
Shymkent
About LLP «SAFI KARAVAN» — BIN 231140009086
Last registry change: 09.11.2023
LLP «SAFI KARAVAN» was registered on 09.11.2023. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.
LLP «SAFI KARAVAN»: registration details and status
LLP «SAFI KARAVAN» (BIN 231140009086) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Askarova, House 7, Apt. 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «SAFI KARAVAN»
The head of LLP «SAFI KARAVAN» is Safi Ajmal. Previously, LLP «SAFI KARAVAN» was headed by Abdul Vakil Han Mahmud Abdul Kabiruly.
Verification of LLP «SAFI KARAVAN» 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 (5 contacts), and the list of officers of LLP «SAFI KARAVAN» are available in the full Statsnet report. All the data to verify LLP «SAFI KARAVAN» 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.