LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC"

Activities of road freight transport

BIN 210740002242 · VAT 59001-0010767

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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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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202629 688 700 ₸478 850 ₸
202545 012 ₸726 ₸
20242 011 466 ₸32 443 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Shimkent

Other business activities OKED

14120
Workwear production

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 68 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gul'Baeva Dinara AhmetzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Akpan Batir , Дом 70

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" — BIN 210740002242

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CARAVAN" -FAST LOGISTIC" has been operating for 5 years 1 month, since 02.07.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Akpan Batir, House 70, region — Shimkent, 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.

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