SIL'VER I K, TOO

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 010540017003

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201740 052 ₸646 ₸

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grushkevich Aleksandr GeorgievichOfficer
SIL'VER I K, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3a, T/C "Mangishlak", Magazin №9

Locality

Mangistauskaya oblast'

About TOO «SIL'VER I K» — BIN 010540017003

Last registry change: 26.07.2021

SIL'VER I K, TOO was registered on 31.05.2001. In 2017, estimated annual revenue was 40 052 ₸ and tax payments totaled 646 ₸.

llp «SIL'VER I K»: registration details and status

llp «SIL'VER I K» (BIN 010540017003) has the status “Ликвидация”; dissolution date — 26.07.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3a, T/C "Mangishlak", Magazin №9, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.

Management of TOO «SIL'VER I K»

The head of TOO «SIL'VER I K» is Grushkevich Aleksandr Georgievich. Previously, TOO «SIL'VER I K» was headed by Grushkevich Svetlana Stepanovna.

Verification of TOO «SIL'VER I K» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SIL'VER I K» are available in the full Statsnet report. All the data to verify TOO «SIL'VER I K» 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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