LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA"

Wholesale of fruits and vegetables

BIN 130340011963

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 288 604 ₸53 042 ₸
2018298 220 ₸4 810 ₸
20178 060 000 ₸130 000 ₸
201676 960 600 ₸1 241 300 ₸
201584 616 608 ₸1 364 784 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46719
Wholesale of other fuels

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gnatovskij AleksejOfficer
LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

30-I Gvardeiskoi Divizii , 24/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA" — BIN 130340011963

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA" was registered on 14.03.2013. In 2020, estimated annual revenue was 3 288 604 ₸ and tax payments totaled 53 042 ₸.

LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA" (BIN 130340011963) has the status “Ликвидация”; dissolution date — 09.01.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 30-I Gvardeiskoi Divizii, 24/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA"

The head of LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA" is Gnatovskij Aleksej.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA" 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.

Frequently asked questions

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