LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE»
Provision of other individual services not included in other groups
BIN 160140008872No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» |
Name in Kazakh | «КАРАВАН TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN TRADE" |
Status | Ликвидация |
Liquidation date | 11.12.2023 |
Address | Ulytau Region, Jezkazgan A., Jezkazgan, Avenue Riskulova, 103/21, Apt Office 17 |
Registration date | 14.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Ulytau Region
House number and street
Riskulova, 103/21
Locality
Ulytau Region
About LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» — BIN 160140008872
Last registry change: 11.12.2023
LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» was registered on 14.01.2016. In 2021, estimated annual revenue was 868 ₸ and tax payments totaled 14 ₸.
LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» (BIN 160140008872) has the status “Ликвидация”; dissolution date — 11.12.2023. Registered address — Ulytau Region, Jezkazgan A., Jezkazgan, Avenue Riskulova, 103/21, Apt Office 17, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» is Kaznacheev Vladislav Maksimovich. Previously, LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» was headed by Sembaev Danijar Bakytovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAVAN TRADE» 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.