SILVERTRADE, TOO

BIN 131140027519
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20183 142 966 ₸50 693 ₸
20172 543 736 ₸41 028 ₸
20166 643 300 ₸107 150 ₸
201541 421 952 ₸668 096 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Tolepova, 11/2

Locality

Karaganda Region

About TOO «SILVERTRADE» — BIN 131140027519

Last registry change: 20.04.2019

SILVERTRADE, TOO was registered on 29.11.2013. In 2018, estimated annual revenue was 3 142 966 ₸ and tax payments totaled 50 693 ₸.

TOO «SILVERTRADE»: registration details and status

TOO «SILVERTRADE» (BIN 131140027519) has the status “Ликвидация”; dissolution date — 15.04.2019. Registered address — 100000, Karagandinskaya Oblast, Karaganda, Raion Im.Kazibek Bi, St. Tolepova, D. 11/2, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «SILVERTRADE»

The head of TOO «SILVERTRADE» is Shajkenov Erkin Zhanatovich.

Verification of TOO «SILVERTRADE» 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 «SILVERTRADE» are available in the full Statsnet report. All the data to verify TOO «SILVERTRADE» 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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