LIMITED LIABILITY PARTNERSHIP "KARVENTUS"

The activities of agents for the wholesale trade of a wide range of goods

BIN 200940035204

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KARVENTUS" is a llp registered on September 28, 2020 in Astana. 6 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 2023: 16 000 ₸, 78% less than the year before. Takes part in public procurement: 133 contracts. 48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023992 000 ₸16 000 ₸
20224 496 178 ₸72 519 ₸
20214 862 846 ₸78 433 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 133

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kuishi Dina, 1

Unit

Apt 67

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KARVENTUS" — BIN 200940035204

Last registry change: 28.09.2020

LIMITED LIABILITY PARTNERSHIP "KARVENTUS" was registered on 28.09.2020. In 2023, estimated annual revenue was 992 000 ₸ and tax payments totaled 16 000 ₸. According to public sources: 133 government contracts.

LIMITED LIABILITY PARTNERSHIP "KARVENTUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARVENTUS" (BIN 200940035204) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, 1, Apt 67, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARVENTUS"

The head of LIMITED LIABILITY PARTNERSHIP "KARVENTUS" is Karbaeva Gul'mira Sejsembaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KARVENTUS" was headed by Kusainov Rahmet Rashidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARVENTUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KARVENTUS" appears in 6 court cases (as defendant — 6, most recent date — 31.08.2021). Also on record: 4 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 "KARVENTUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARVENTUS" 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.

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