SIL'VIJA, TOO
Other forwarding activities
BIN 151040021728Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIL'VIJA" |
Name in Kazakh | "СИЛЬВИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIL'VIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2020 |
Address | Karagandinskaya Oblast, Shahtinsk A., Shahtinsk Shahtinsk, Avenue Abaya Kunanbaeva, 54, Kv 306 |
Registration date | 26.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 30.12.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Shahtinsk A., Shahtinsk Shahtinsk, Avenue Abaya Kunanbaeva, 54, Kv 306
Locality
Karagandinskaya oblast'
About TOO «SIL'VIJA» — BIN 151040021728
Last registry change: 30.12.2020
SIL'VIJA, TOO was registered on 26.10.2015.
llp «SIL'VIJA»: registration details and status
llp «SIL'VIJA» (BIN 151040021728) has the status “Ликвидация”; dissolution date — 29.12.2020. Registered address — Karagandinskaya Oblast, Shahtinsk A., Shahtinsk Shahtinsk, Avenue Abaya Kunanbaeva, 54, Kv 306, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «SIL'VIJA»
The head of TOO «SIL'VIJA» is Muhamedzhanov Maulen Muhamednurovich.
Verification of TOO «SIL'VIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SIL'VIJA» are available in the full Statsnet report. All the data to verify TOO «SIL'VIJA» 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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