LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020»
Wholesale of grain, seeds and animal feed
BIN 200140030086 · VAT 39001-1116711No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» |
Name in Kazakh | «CARAVAN KZ - 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAVAN KZ - 2020" |
Previous names | ТОО "CARAVAN KZ - 2020" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street S.Kubeeva, 21, Apt 81 |
Registration date | 26.01.2020 · 6 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 | 26.01.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2023 | 187 232 188 ₸ | 3 019 874 ₸ |
| 2022 | 14 709 190 ₸ | 237 245 ₸ |
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: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street S.Kubeeva, 21
Unit
Apt 81
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» — BIN 200140030086
Last registry change: 26.01.2020
LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» was registered on 26.01.2020. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» (BIN 200140030086) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street S.Kubeeva, 21, Apt 81, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020»
The head of LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» is Makashev Erkin Temirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» appears in 1 court case (as defendant — 1, most recent date — 25.09.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CARAVAN KZ - 2020» 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.