CARAVAN GROUP, TOO
Activities of road freight transport
BIN 140640015017Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CARAVAN GROUP"stat.gov.kz |
Name in Kazakh | "CARAVAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CARAVAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.09.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, 275, Kv 37 |
Registration date | 17.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 511 986 ₸ | 88 903 ₸ |
| 2015 | 12 804 612 ₸ | 206 526 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 275
Locality
Almaty
About TOO «CARAVAN GROUP» — BIN 140640015017
Up to date as of September 1, 2026
CARAVAN GROUP, TOO was registered on 17.06.2014. In 2016, estimated annual revenue was 5 511 986 ₸ and tax payments totaled 88 903 ₸.
llp «CARAVAN GROUP»: registration details and status
llp «CARAVAN GROUP» (BIN 140640015017) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 275, Kv 37, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «CARAVAN GROUP»
The head of TOO «CARAVAN GROUP» is Mamedov Mamedali Akperovich.
Verification of TOO «CARAVAN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CARAVAN GROUP» are available in the full Statsnet report. All the data to verify TOO «CARAVAN GROUP» 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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