LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01»

Wholesale of products made of concrete, cement, plaster and similar materials

BIN 130440002294
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ahmeta Jubanova, House 23/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01» — BIN 130440002294

Last registry change: 02.04.2013

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01» was registered on 02.04.2013.

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01»: registration details and status

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01» (BIN 130440002294) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Ahmeta Jubanova, House 23/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01»

The head of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01» is Moskaidi Konstantin Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01» was headed by Polovnikov Il'ja Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM «KARAVAN 01» 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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