LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK»
Wholesale of a wide range of goods without any specification
BIN 190740015357 · VAT 45001-0061979No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» |
Name in Kazakh | «КАРАВАН ТРАНС ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANS LOGISTIK" |
Previous names | ТОО "КАРАВАН ТРАНС ЛОГИСТИК" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kairbaeva, 34 |
Registration date | 15.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 608 690 ₸ | 219 495 ₸ |
| 2019 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Pavlodar Region
House number and street
Street Kairbaeva, 34
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» — BIN 190740015357
Last registry change: 15.07.2019
LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» was registered on 15.07.2019. In 2020, estimated annual revenue was 13 608 690 ₸ and tax payments totaled 219 495 ₸.
LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» (BIN 190740015357) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kairbaeva, 34, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» is Mukumov Firuz Farhodovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» appears in 1 court case (as defendant — 1, most recent date — 29.07.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 08.06.2020). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAVAN TRANS LOGISTIK» 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.