LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130440014842No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» |
Name in Kazakh | «ХОЛДИНГ КАРАВАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING KARAVAN" |
Previous names | ТОО "ХОЛДИНГ КАРАВАН" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, Building 20b |
Registration date | 12.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 20 814 702 ₸ | 335 721 ₸ |
| 2020 | 254 200 ₸ | 4 100 ₸ |
| 2019 | 5 688 872 ₸ | 91 756 ₸ |
| 2018 | 4 693 400 ₸ | 75 700 ₸ |
| 2017 | 10 258 520 ₸ | 165 460 ₸ |
| 2016 | 7 857 756 ₸ | 126 738 ₸ |
| 2015 | 2 830 548 ₸ | 45 654 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Avenue Tole Bi, Building 20b
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» — BIN 130440014842
Last registry change: 12.04.2013
LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» was registered on 12.04.2013. In 2022, estimated annual revenue was 20 814 702 ₸ and tax payments totaled 335 721 ₸.
LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» (BIN 130440014842) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, Building 20b, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN»
The head of LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» is Sultanov Orip Adilovich. Previously, LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» was headed by Zajnutdinova Gul'nara Hikmatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HOLDING KARAVAN» 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.