LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB»
Wholesale of a wide range of goods without any specification
BIN 150140010842No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» |
Name in Kazakh | «КАРАВАН СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN SNAB" |
Previous names | ТОО "КАРАВАН СНАБ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, House 36a |
Registration date | 15.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 89 824 608 ₸ | 1 448 784 ₸ |
| 2019 | 720 409 744 ₸ | 11 619 512 ₸ |
| 2018 | 46 318 402 ₸ | 747 071 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, House 36a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» — BIN 150140010842
Last registry change: 15.01.2015
LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» was registered on 15.01.2015. In 2020, estimated annual revenue was 89 824 608 ₸ and tax payments totaled 1 448 784 ₸.
LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» (BIN 150140010842) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, House 36a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» is Begaliev Alimzhan Malikovich. Previously, LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» was headed by Moskvicheva Natal'ja Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAVAN SNAB» 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.