LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN»
Cargo handling
BIN 160940029329No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN» |
Name in Kazakh | «КАРАВАН ЛОДЖИСТИКС ҚАЗАҚСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN LODZHISTIKS KAZAHSTAN" |
Previous names | ТОО "КАРАВАН ЛОДЖИСТИКС КАЗАХСТАН" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Utepova, 25, Apt 39 |
Registration date | 28.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 13 689 600 ₸ | 220 800 ₸ |
| 2018 | 216 932 420 ₸ | 3 498 910 ₸ |
| 2017 | 48 384 056 ₸ | 780 388 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
East Kazakhstan Region
House number and street
Street Utepova, 25
Unit
Apt 39
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN» — BIN 160940029329
Last registry change: 28.09.2016
LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN» was registered on 28.09.2016. In 2019, estimated annual revenue was 13 689 600 ₸ and tax payments totaled 220 800 ₸.
LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN» (BIN 160940029329) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Utepova, 25, Apt 39, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN» is Kasenbaev Timur Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAVAN LODZHISTIKS KAZAHSTAN» 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.