SP SILK ROAD.CITY (SP SILK ROAD.SITI), TOO

Wholesale of grain, seeds and animal feed

BIN 151240016848

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Simonjan Viktor AvakumovichOfficer
SP SILK ROAD.CITY (SP SILK ROAD.SITI), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 49

Locality

Karagandinskaya oblast'

About TOO «SP SILK ROAD.CITY (SP SILK ROAD.SITI)» — BIN 151240016848

Up to date as of September 1, 2026

SP SILK ROAD.CITY (SP SILK ROAD.SITI), TOO was registered on 22.12.2015.

llp «SP SILK ROAD.CITY (SP SILK ROAD.SITI)»: registration details and status

llp «SP SILK ROAD.CITY (SP SILK ROAD.SITI)» (BIN 151240016848) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 49, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of TOO «SP SILK ROAD.CITY (SP SILK ROAD.SITI)»

The head of TOO «SP SILK ROAD.CITY (SP SILK ROAD.SITI)» is Simonjan Viktor Avakumovich.

Verification of TOO «SP SILK ROAD.CITY (SP SILK ROAD.SITI)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SP SILK ROAD.CITY (SP SILK ROAD.SITI)» are available in the full Statsnet report. All the data to verify TOO «SP SILK ROAD.CITY (SP SILK ROAD.SITI)» 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.

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