SILVERTRADE, TOO
BIN 131140027519Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILVERTRADE"stat.gov.kz |
Name in Kazakh | "SILVERTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILVERTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2019 |
Address | 100000, Karagandinskaya Oblast, Karaganda, Raion Im.Kazibek Bi, Ul. Tolepova, D. 11/2 |
Registration date | 29.11.2013 · 12 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 142 966 ₸ | 50 693 ₸ |
| 2017 | 2 543 736 ₸ | 41 028 ₸ |
| 2016 | 6 643 300 ₸ | 107 150 ₸ |
| 2015 | 41 421 952 ₸ | 668 096 ₸ |
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
Tolepova , 11/2
Locality
Karagandinskaya oblast'
About TOO «SILVERTRADE» — BIN 131140027519
Up to date as of September 1, 2026
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, Ul. Tolepova, D. 11/2, region — Karagandinskaya oblast', 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.
Frequently asked questions
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