LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS"
Forwarding services
BIN 110340011305Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" |
Name in Kazakh | "CARAVAN TRANS EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" |
Previous names | ТОО "CARAVAN TRANS EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Aiteke Bi, Ug Ul Jumalieva, 175/62, Kv 31 |
Registration date | 16.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.03.2011 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 454 450 ₸ | 87 975 ₸ |
| 2022 | 13 066 748 ₸ | 210 754 ₸ |
| 2021 | 7 869 846 ₸ | 126 933 ₸ |
| 2019 | 34 951 198 ₸ | 563 729 ₸ |
| 2018 | 69 537 588 ₸ | 1 121 574 ₸ |
| 2017 | 98 763 086 ₸ | 1 592 953 ₸ |
| 2016 | 137 199 366 ₸ | 2 212 893 ₸ |
| 2015 | 169 029 174 ₸ | 2 726 277 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Aiteke Bi, Ug Ul Jumalieva, 175/62, Kv 31
Unit
КВ 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" — BIN 110340011305
Last registry change: 16.03.2011
LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" was registered on 16.03.2011. In 2023, estimated annual revenue was 5 454 450 ₸ and tax payments totaled 87 975 ₸.
LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" (BIN 110340011305) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Aiteke Bi, Ug Ul Jumalieva, 175/62, Kv 31, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" is Shalashov Andrej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAVAN TRANS EXPRESS" 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.