LIMITED LIABILITY PARTNERSHIP «CARAWAN TRADE INTERNATIONAL»

Wholesale of a wide range of goods without any specification

BIN 140140025908 · VAT 60001-1234555 · VAT 60001-1227709
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
202419 843 658 ₸320 059 ₸
202347 120 992 ₸760 016 ₸
20222 666 992 ₸43 016 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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

Microdistrict 1, House 75

Unit

Apt. 92

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CARAWAN TRADE INTERNATIONAL» — BIN 140140025908

Last registry change: 28.01.2014

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”. Registered address — Almaty, Auezovskii Raion, Microdistrict 1, House 75, Apt. 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.

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