LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE»
Wholesale of sugar, chocolate and sugar confectionery
BIN 100540016410No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» |
Name in Kazakh | «CARAVAN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAVAN TRADE" |
Previous names | ТОО "CARAVAN TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Aitieva, 108, Apt 15 |
Registration date | 28.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 796 076 ₸ | 45 098 ₸ |
| 2023 | 4 391 894 ₸ | 70 837 ₸ |
| 2022 | 12 064 580 ₸ | 194 590 ₸ |
| 2021 | 3 277 072 ₸ | 52 856 ₸ |
| 2020 | 52 224 708 ₸ | 842 334 ₸ |
| 2019 | 20 896 294 ₸ | 337 037 ₸ |
| 2018 | 33 128 088 ₸ | 534 324 ₸ |
| 2017 | 44 075 800 ₸ | 710 900 ₸ |
| 2016 | 54 620 140 ₸ | 880 970 ₸ |
| 2015 | 51 675 264 ₸ | 833 472 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 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
Almaty
House number and street
Street Aitieva, 108
Unit
Apt 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» — BIN 100540016410
Last registry change: 28.05.2010
LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» was registered on 28.05.2010. In 2024, estimated annual revenue was 2 796 076 ₸ and tax payments totaled 45 098 ₸.
LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» (BIN 100540016410) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Aitieva, 108, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» is Vdovtsov Aleksej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» was headed by Jandieva Pjatmat Murzabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» appears in 1 court case (as defendant — 1, most recent date — 28.02.2019). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CARAVAN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CARAVAN 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.