SP SILK ROAD.CITY (SP SILK ROAD.SITI), TOO
Wholesale of grain, seeds and animal feed
BIN 151240016848No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SP SILK ROAD.CITY» (SP SILK ROAD.SITI) |
Name in Kazakh | «СП SILK ROAD.CITY» (СП СИЛК РОАД.СИТИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SP SILK ROAD.CITY" (SP SILK ROAD.SITI) |
Status | Ликвидация |
Liquidation date | 30.11.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 49 |
Registration date | 22.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 51-100 pers. |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
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
Karaganda Region
About TOO «SP SILK ROAD.CITY (SP SILK ROAD.SITI)» — BIN 151240016848
Last registry change: 01.12.2021
SP SILK ROAD.CITY (SP SILK ROAD.SITI), TOO was registered on 22.12.2015.
Limited liability partnership «SP SILK ROAD.CITY (SP SILK ROAD.SITI)»: registration details and status
Limited liability partnership «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 — Karaganda Region, 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.