"CASPIAN SILK ROAD" ( "KASPIAN SILK ROAD" ), TOO
BIN 111140011261Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN SILK ROAD" ("KASPIAN SILK ROAD")stat.gov.kz |
Name in Kazakh | "CASPIAN SILK ROAD" ("КАСПИАН СИЛК РОАД") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN SILK ROAD" ("KASPIAN SILK ROAD") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2019 |
Address | 060015, Atirauskaya Oblast, Atirau, Ul. S. Datova, D. 3 |
Registration date | 15.11.2011 · 14 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 30.03.2019 |
Branches | Not found |
Contacts1
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul. S. Datova , Д. 3
Locality
Atirauskaya oblast'
About TOO «"CASPIAN SILK ROAD" ( "KASPIAN SILK ROAD" )» — BIN 111140011261
Up to date as of September 1, 2026
"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, Ul. S. Datova, D. 3, region — Atirauskaya oblast', 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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