LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL"
Wholesale of a wide range of goods without any specification
BIN 140140025908 · VAT 60001-1234555 · VAT 60001-1227709Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL"stat.gov.kz |
Name in Kazakh | "CARAWAN TRADE INTERNATIONAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" |
Previous names | ТОО "ТАС-ҚҰМ ҚҰРЫЛЫС", ТОО "CARAWAN TRADE INTERNATIONAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion 1 , Дом 75, КВ. 92 |
Registration date | 28.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 19 843 658 ₸ | 320 059 ₸ |
| 2023 | 47 120 992 ₸ | 760 016 ₸ |
| 2022 | 2 666 992 ₸ | 43 016 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 1 , Дом 75
Unit
КВ. 92
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" — BIN 140140025908
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" was registered on 28.01.2014. In 2024, estimated annual revenue was 19 843 658 ₸ and tax payments totaled 320 059 ₸.
LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" (BIN 140140025908) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" has been operating for 12 years 7 months, since 28.01.2014. Registered address — Almaty , Ауэзовский Район, Mikroraion 1 , Дом 75, КВ. 92, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL"
The head of LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" is Bildebekov Estaj Amantajuly. Previously, LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" was headed by Qozhanijazov Aqzhol Ahmetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL" 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.
Frequently asked questions
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