LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC"
Activities of road freight transport
BIN 210740002242 · VAT 59001-0010767No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" |
Name in Kazakh | "CARAVAN" -FAST LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" |
Previous names | ТОО "LEMON COMPANY", ТОО "CARAVAN" -FAST LOGISTIC" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Akpan Batir, House 70 |
Registration date | 02.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.07.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 29 688 700 ₸ | 478 850 ₸ |
| 2025 | 45 012 ₸ | 726 ₸ |
| 2024 | 2 011 466 ₸ | 32 443 ₸ |
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
- 68 total connections
- 24 by founders
- 6 by address
- 18 by management
- 15 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
Shymkent
House number and street
Street Akpan Batir, House 70
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" — BIN 210740002242
Last registry change: 02.07.2021
LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" was registered on 02.07.2021. In 2026, estimated annual revenue was 29 688 700 ₸ and tax payments totaled 478 850 ₸.
LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" (BIN 210740002242) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Akpan Batir, House 70, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) 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" -FAST LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" is Gul'baeva Dinara Ahmetzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" was headed by Abdugafarov Mahmudzhan Abdugafarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" 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.