OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY", TOO
BIN 060840008490Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"stat.gov.kz |
Name in Kazakh | ОХРАННОЕ ПРЕДПРИЯТИЕ "SILK CITY GROUP-ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.06.2019 |
Address | 050013, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 19, Biznes Centr Nurli Tau, Korpus 1 B, , Of. Ofis 205 |
Registration date | 09.08.2006 · 20 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 15 686 ₸ | 253 ₸ |
| 2018 | 438 030 ₸ | 7 065 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
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: 5
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
050013, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 19, Biznes Centr Nurli Tau, Korpus 1 B, , Of. Ofis 205
Locality
Almaty
About TOO «OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"» — BIN 060840008490
Up to date as of September 1, 2026
OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY", TOO was registered on 09.08.2006. In 2019, estimated annual revenue was 15 686 ₸ and tax payments totaled 253 ₸.
TOO «OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"»: registration details and status
TOO «OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"» (BIN 060840008490) has the status “Ликвидация”; dissolution date — 13.06.2019. Registered address — 050013, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 19, Biznes Centr Nurli Tau, Korpus 1 B, , Of. Ofis 205, region — Almaty, Republic of Kazakhstan.
Management of TOO «OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"»
The head of TOO «OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"» is Kaipov Rahat Kabdrahimovich.
Verification of TOO «OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"» in official registries of the Republic of Kazakhstan
OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY", TOO appears in 1 court case (as defendant — 1, most recent date — 25.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY"» 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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