LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ"
Wholesale of fruits and vegetables
BIN 060440008991Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" |
Name in Kazakh | "КОМПАНИЯ КАРАВАН KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" |
Previous names | ТОО "КОМПАНИЯ КАРАВАН KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Kommunalnaya, House 32 |
Registration date | 20.04.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2006 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 113 646 000 ₸ | 1 833 000 ₸ |
| 2022 | 41 230 000 ₸ | 665 000 ₸ |
| 2019 | 382 664 ₸ | 6 172 ₸ |
| 2018 | 1 530 656 ₸ | 24 688 ₸ |
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
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kommunalnaya , Дом 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" — BIN 060440008991
Last registry change: 20.04.2006
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" was registered on 20.04.2006. In 2023, estimated annual revenue was 113 646 000 ₸ and tax payments totaled 1 833 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" (BIN 060440008991) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Kommunalnaya, House 32, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" is Abuov Talgat Turgalievich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" was headed by Ryskulov Rasul Kaldybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KARAVAN KZ" 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.