LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST"

The activities of agents for the wholesale trade of a wide range of goods

BIN 240340023880

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20251 719 636 216 ₸27 736 068 ₸
20242 407 517 660 ₸38 830 930 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica I.Jansugurova , Дом 74

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST" — BIN 240340023880

Last registry change: 20.03.2024

LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST" was registered on 20.03.2024. In 2025, estimated annual revenue was 1 719 636 216 ₸ and tax payments totaled 27 736 068 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST" (BIN 240340023880) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica I.Jansugurova, House 74, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST"

The head of LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST" is Zakatalov Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAVAN LOGIST" 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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