«CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» ), TOO

BIN 111140011261
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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

St. S. Datova, D. 3

Locality

Atyrau Region

About TOO ««CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» )» — BIN 111140011261

Last registry change: 30.03.2019

«CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» ), TOO was registered on 15.11.2011.

TOO ««CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» )»: registration details and status

TOO ««CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» )» (BIN 111140011261) has the status “Ликвидация”; dissolution date — 26.03.2019. Registered address — 060015, Atirauskaya Oblast, Atirau, St. S. Datova, D. 3, region — Atyrau Region, Republic of Kazakhstan.

Management of TOO ««CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» )»

The head of TOO ««CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» )» is Nurushev Azamat Zakar'evich.

Verification of TOO ««CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» )» in official registries of the Republic of Kazakhstan

«CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» ), TOO appears in 2 court cases (as defendant — 2, most recent date — 03.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» )» are available in the full Statsnet report. All the data to verify TOO ««CASPIAN SILK ROAD» ( «KASPIAN SILK ROAD» )» 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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