LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ"

Other types of processing and preservation of fruits and vegetables

BIN 130740019100

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017773 760 ₸12 480 ₸
20151 228 840 ₸19 820 ₸

Business activity

Primary business activity OKED

Other business activities OKED

38323
Recycling of non-metal waste
62099
Other activities in the field of information technology and information systems, not included in other groups

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: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Isakova Alija KahramanovnaDirector
LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion, Mikroraion Asar, Ulica Novostroiki, Uchastok 68

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" — BIN 130740019100

Last registry change: 24.07.2013

LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" was registered on 24.07.2013. In 2017, estimated annual revenue was 773 760 ₸ and tax payments totaled 12 480 ₸.

LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" (BIN 130740019100) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Asar, Ulica Novostroiki, Uchastok 68, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of processing and preservation of fruits and vegetables (OKED 10390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ"

The head of LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" is Isakova Alija Kahramanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" appears in 1 court case (as defendant — 1, most recent date — 23.11.2016). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "PROSNEK"

    Other types of processing and preservation of fruits and vegetables · Manufacturing industry

    АСАНОВ МАДУ АЛИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "JUG AGRO HOLDING"

    Other types of processing and preservation of fruits and vegetables · Manufacturing industry

    ТАСКУЛОВ НУРДАУЛЕТ МИРАЛИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "FRUKTOZA"

    Other types of processing and preservation of fruits and vegetables · Manufacturing industry

    ИСАХОВ МЕДЕЛХАН АСАНХАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "VESHEN"

    Other types of processing and preservation of fruits and vegetables · Manufacturing industry

    КАПЛЕНКО СЕРГЕЙ ВАЛЕРЬЕВИЧ— Director

    small

  • TOO "SHIMFOOD"

    Other types of processing and preservation of fruits and vegetables · Manufacturing industry

    ЖЫЛКИБАЕВ АСЕТ КЕНЕСБЕКОВИЧ— Officer

    small