SILK WAY CORPORATION, TOO
Other forwarding activities
BIN 140440002927No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK WAY CORPORATION» |
Name in Kazakh | «SILK WAY CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILK WAY CORPORATION" |
Status | Ликвидация |
Liquidation date | 16.10.2020 |
Address | Karaganda Region, Karaganda, St. Gulder-1, D. 16, Apt. (Ofis) 2 |
Registration date | 02.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 860 188 ₸ | 13 874 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Gulder-1, D. 16, Apt. (Ofis) 2
Locality
Karaganda Region
About TOO «SILK WAY CORPORATION» — BIN 140440002927
Last registry change: 16.10.2020
SILK WAY CORPORATION, TOO was registered on 02.04.2014. In 2015, estimated annual revenue was 860 188 ₸ and tax payments totaled 13 874 ₸.
Limited liability partnership «SILK WAY CORPORATION»: registration details and status
Limited liability partnership «SILK WAY CORPORATION» (BIN 140440002927) has the status “Ликвидация”; dissolution date — 16.10.2020. Registered address — Karaganda Region, Karaganda, St. Gulder-1, D. 16, Apt. (Ofis) 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «SILK WAY CORPORATION»
The head of TOO «SILK WAY CORPORATION» is Fatjuhin Oleg Gennad'evich.
Verification of TOO «SILK WAY CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SILK WAY CORPORATION» are available in the full Statsnet report. All the data to verify TOO «SILK WAY CORPORATION» 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.