LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP»

Wholesale of a wide range of goods without any specification

BIN 120340020524
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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 Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201874 524 ₸1 202 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street 1 Mamir, House 5

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP» — BIN 120340020524

Last registry change: 28.03.2012

LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP» was registered on 28.03.2012. In 2018, estimated annual revenue was 74 524 ₸ and tax payments totaled 1 202 ₸.

LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP» (BIN 120340020524) has the status “Active”. Registered address — Shymkent, Raion Turan, Street 1 Mamir, House 5, region — Shymkent, 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 «KARAVAN GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP» is Bogatskij Vasilij Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAVAN GRUPP» 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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