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)" |
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 | Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, House 11a |
Registration date | 21.08.2019 · 7 years 2 months |
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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" is a llp registered on August 21, 2019 in Shymkent. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 3 371 176 ₸, 86% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Kabanbai Batira, House 11a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "KARWAN GROUP (KARVAN GROUP)" — BIN 190840021563
Last registry change: 21.08.2019
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, House 11a, 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 "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.