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 130440014842

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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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Contacts7

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
202220 814 702 ₸335 721 ₸
2020254 200 ₸4 100 ₸
20195 688 872 ₸91 756 ₸
20184 693 400 ₸75 700 ₸
201710 258 520 ₸165 460 ₸
20167 857 756 ₸126 738 ₸
20152 830 548 ₸45 654 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Jambilskaya oblast'

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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanov Orip AdilovichDirector
LIMITED LIABILITY PARTNERSHIP "HOLDING KARAVAN"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Prospekt Tole Bi , Здание 20б

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HOLDING KARAVAN" — BIN 130440014842

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "HOLDING KARAVAN" has been operating for 13 years 4 months, since 12.04.2013. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, Building 20b, region — Jambilskaya oblast', 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.

Frequently asked questions

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