LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ"
Other types of processing and preservation of fruits and vegetables
BIN 130740019100Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" |
Name in Kazakh | "CARAVAN AGRO KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAVAN AGRO KZ" |
Previous names | ТОО "CARAVAN AGRO KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Asar, Ulica Novostroiki, Uchastok 68 |
Registration date | 24.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 24.07.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 773 760 ₸ | 12 480 ₸ |
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
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