LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017»
Wholesale of sugar, chocolate and sugar confectionery
BIN 171140030992No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017» |
Name in Kazakh | «КАРАВАН-2017» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN-2017" |
Previous names | ТОО "КАРАВАН-2017" |
Status | Ликвидация |
Liquidation date | 19.09.2024 |
Address | Aktobe Region, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Street Promzona, 18b |
Registration date | 23.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 11 574 036 ₸ | 186 678 ₸ |
| 2021 | 25 639 046 ₸ | 413 533 ₸ |
| 2020 | 161 510 310 ₸ | 2 605 005 ₸ |
| 2019 | 129 234 226 ₸ | 2 084 423 ₸ |
| 2018 | 7 368 948 ₸ | 118 854 ₸ |
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
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Street Promzona, 18b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017» — BIN 171140030992
Last registry change: 08.06.2021
LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017» was registered on 23.11.2017. In 2024, estimated annual revenue was 11 574 036 ₸ and tax payments totaled 186 678 ₸.
LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017» (BIN 171140030992) has the status “Ликвидация”; dissolution date — 19.09.2024. Registered address — Aktobe Region, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Street Promzona, 18b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017»
The head of LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017» is Kazmuhambetov Daurenbek Mustafaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAVAN-2017» 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.