LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)"
Wholesale of a wide range of goods without any specification
BIN 190840021563Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)"stat.gov.kz |
Name in Kazakh | "KARWAN GROUP (КАРВАН ГРОУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" |
Previous names | ТОО "KARWAN GROUP (КАРВАН ГРОУП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, House 11a |
Registration date | 21.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 209 012 912 ₸ | 3 371 176 ₸ |
| 2025 | 1 450 496 448 ₸ | 23 395 104 ₸ |
| 2024 | 66 956 280 ₸ | 1 079 940 ₸ |
| 2023 | 839 883 930 ₸ | 13 546 515 ₸ |
| 2022 | 67 539 266 ₸ | 1 089 343 ₸ |
| 2021 | 8 033 092 ₸ | 129 566 ₸ |
| 2020 | 1 295 070 446 ₸ | 20 888 233 ₸ |
Business activity
Primary business activity 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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Kabanbai Batira , Дом 11а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" — BIN 190840021563
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" was registered on 21.08.2019. In 2026, estimated annual revenue was 209 012 912 ₸ and tax payments totaled 3 371 176 ₸.
LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" (BIN 190840021563) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" has been operating for 7 years, since 21.08.2019. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, House 11a, region — Shimkent, 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 "KARWAN GROUP (KARVAN GROUP)"
The head of LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" is Ahmadi Mohammad Ikbal. Previously, LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" was headed by Ahmadi Sajfuddin.
Verification of LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" 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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