LIMITED LIABILITY PARTNERSHIP "CARAVAN TRADE"

Wholesale of sugar, chocolate and sugar confectionery

BIN 100540016410

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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 Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 796 076 ₸45 098 ₸
20234 391 894 ₸70 837 ₸
202212 064 580 ₸194 590 ₸
20213 277 072 ₸52 856 ₸
202052 224 708 ₸842 334 ₸
201920 896 294 ₸337 037 ₸
201833 128 088 ₸534 324 ₸
201744 075 800 ₸710 900 ₸
201654 620 140 ₸880 970 ₸
201551 675 264 ₸833 472 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vdovtsov Aleksej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "CARAVAN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aitieva , 108

Unit

КВ 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 , Алмалинский Район, Ulica Aitieva , 108, КВ 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.

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