LIMITED LIABILITY PARTNERSHIP «KARAVAN SAUDA»
Wholesale of fruits and vegetables
BIN 130340011963No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAVAN SAUDA» |
Name in Kazakh | «КАРАВАН САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN SAUDA" |
Status | Ликвидация |
Liquidation date | 09.01.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 30-I Gvardeiskoi Divizii, 24/1 |
Registration date | 14.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 288 604 ₸ | 53 042 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 8 060 000 ₸ | 130 000 ₸ |
| 2016 | 76 960 600 ₸ | 1 241 300 ₸ |
| 2015 | 84 616 608 ₸ | 1 364 784 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
30-I Gvardeiskoi Divizii, 24/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KARAVAN SAUDA» — BIN 130340011963
Last registry change: 09.01.2024
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 30-I Gvardeiskoi Divizii, 24/1, region — East Kazakhstan Region, 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.