LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE"

Wholesale of other fuels

BIN 250740034664

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026366 544 ₸5 912 ₸
20251 610 822 ₸25 981 ₸

Business activity

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: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abduhalilov Rasul AbduhalilovichOfficer
LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 2 , Дом 2

Unit

КВ. 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE" — BIN 250740034664

Last registry change: 31.07.2025

LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE" was registered on 31.07.2025. In 2026, estimated annual revenue was 366 544 ₸ and tax payments totaled 5 912 ₸.

LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE" (BIN 250740034664) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica 2 , Дом 2, КВ. 25, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE" is Abduhalilov Rasul Abduhalilovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAVANCI TRADE" 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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