LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150240015788Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" |
Name in Kazakh | "КАРАВАН-АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" |
Previous names | ТОО "КАРАВАН-АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Kenesari, 40 |
Registration date | 13.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" is a llp registered on February 13, 2015 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 4 868 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 301 816 ₸ | 4 868 ₸ |
| 2022 | 6 634 744 ₸ | 107 012 ₸ |
| 2021 | 41 478 000 ₸ | 669 000 ₸ |
| 2020 | 29 457 316 ₸ | 475 118 ₸ |
| 2019 | 49 818 550 ₸ | 803 525 ₸ |
| 2018 | 60 067 460 ₸ | 968 830 ₸ |
| 2017 | 24 823 250 ₸ | 400 375 ₸ |
| 2016 | 18 464 034 ₸ | 297 807 ₸ |
| 2015 | 12 288 400 ₸ | 198 200 ₸ |
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" — BIN 150240015788
Last registry change: 13.02.2015
LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" was registered on 13.02.2015. In 2024, estimated annual revenue was 301 816 ₸ and tax payments totaled 4 868 ₸.
LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" (BIN 150240015788) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, 40, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" is Shevela Viktor Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAVAN-ASTANA" 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.