CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD.

Wholesale of a wide range of goods without any specification

BIN 221240900587

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 630 900 ₸106 950 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

08992
Mining and enrichment of non-metallic ores

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shariphan ErkinDirector
CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD.
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Дом 53

Locality

Astana

About CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD. — BIN 221240900587

Last registry change: 29.12.2022

CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD. was registered on 29.12.2022. In 2023, estimated annual revenue was 6 630 900 ₸ and tax payments totaled 106 950 ₸.

CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD.: registration details and status

CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD. (BIN 221240900587) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 53, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD.

The head of CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD. is Shariphan Erkin.

Verification of CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD. in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA SILK ROAD TRADE LTD. 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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