КАРАВАН TRADE, ТОО
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
БИН 160140008872Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАВАН TRADE"stat.gov.kz |
Name in Kazakh | "КАРАВАН TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2023 |
Address | Область Ұлытау, Жезказган г.а., г.Жезказган, проспект Рыскулова, 103/21, кв офис 17 |
Registration date | 14.01.2016 · 10 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 11.12.2023 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 868 ₸ | 14 ₸ |
| 2019 | 2 236 650 ₸ | 36 075 ₸ |
| 2018 | 257 619 052 ₸ | 4 155 146 ₸ |
| 2017 | 7 410 364 ₸ | 119 522 ₸ |
| 2016 | 55 947 684 ₸ | 902 382 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Ұлытау
House number and street
Рыскулова, 103/21
Locality
Область Ұлытау
Description
Company КАРАВАН TRADE, ТОО was registered on 14.01.2016.
Leaders — Sembaev Danijar Bakytovich, Kaznacheev Vladislav Maksimovich.
In 2021, the estimated annual revenue was 868 ₸, tax deductions — 14 ₸.
The company was liquidated on 11.12.2023.
Upon registration the organization was assigned BIN 160140008872.
Legal address: Область Ұлытау, Жезказган г.а., г.Жезказган, проспект Рыскулова, 103/21, кв офис 17.
The main activity is Предоставление прочих видов услуг.
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