LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)"

Wholesale of a wide range of goods without any specification

BIN 190440013518

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20211 240 000 ₸20 000 ₸
2019156 488 ₸2 524 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Atai OlfatullahDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Navoi , Дом 208/7

Unit

КВ. 141

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)" — BIN 190440013518

Last registry change: 09.04.2019

LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)" was registered on 09.04.2019. In 2021, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)" (BIN 190440013518) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Navoi , Дом 208/7, КВ. 141, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)" is Atai Olfatullah.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)" in official registries of the Republic of Kazakhstan

Also on record: 8 events (5 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ KARWAN (KAZAK KARVAN)" 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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