LIMITED LIABILITY PARTNERSHIP "CARAVAN-13"
The activities of agents for the wholesale trade of a wide range of goods
BIN 161040002298 · VAT 58001-1112820Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "CARAVAN-13"stat.gov.kz |
Name in Kazakh | "CARAVAN-13" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAVAN-13" |
Previous names | ТОО "CARAVAN-13" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Mikroraion Ubileinii , Дом 18, КВ. 3 |
Registration date | 04.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 423 200 ₸ | 103 600 ₸ |
| 2019 | 92 821 316 ₸ | 1 497 118 ₸ |
| 2018 | 524 886 172 ₸ | 8 465 906 ₸ |
| 2017 | 265 075 606 ₸ | 4 275 413 ₸ |
| 2016 | 26 300 400 ₸ | 424 200 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
47251Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "CARAVAN-13"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion Ubileinii , Дом 18
Unit
КВ. 3
Locality
Kostanaiskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "CARAVAN-13" was registered on 04.10.2016. In 2023, estimated annual revenue was 6 423 200 ₸ and tax payments totaled 103 600 ₸.
| Status | Active |
| BIN | 161040002298 |
| Registration date | 04.10.2016 |
| Registered address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Mikroraion Ubileinii , Дом 18, КВ. 3 |
| Region | Kostanaiskaya oblast' |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Siitova Zhanna Sapavekovna, Urinov Mansurzhan Marufzhanovich |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 04.10.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "CARAVAN-13" as active, with the status "Active". Data last updated on 04.10.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "CARAVAN-13" is 161040002298. The company was registered on 04.10.2016 in Kazakhstan.
The registry lists Siitova Zhanna Sapavekovna as the head of LIMITED LIABILITY PARTNERSHIP "CARAVAN-13", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "CARAVAN-13" is Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Mikroraion Ubileinii , Дом 18, КВ. 3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "CARAVAN-13" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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