LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT"
Forwarding services
BIN 220940017140Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT"stat.gov.kz |
Name in Kazakh | "KARAVAN TRANZIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2024 |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Nikolaya Nikitovicha Golovackogo, 255 |
Registration date | 12.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.09.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 120 520 ₸ | 66 460 ₸ |
| 2022 | 2 752 800 ₸ | 44 400 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Nikolaya Nikitovicha Golovackogo , 255
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT" — BIN 220940017140
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT" was registered on 12.09.2022. In 2023, estimated annual revenue was 4 120 520 ₸ and tax payments totaled 66 460 ₸.
LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT" (BIN 220940017140) has the status “Ликвидация”; dissolution date — 31.01.2024. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Nikolaya Nikitovicha Golovackogo, 255, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT" is Аbdigaitov Кarimjan Зayaudinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAVAN TRANZIT" 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.
Frequently asked questions
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