LIMITED LIABILITY PARTNERSHIP "ABC SILA CO"
Forwarding services
BIN 130440017887Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" |
Name in Kazakh | "ABC SILA CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" |
Previous names | ТОО "ABC SILA CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2026 |
Address | Astana, G. Raion Almaty, Microdistrict Al-Farabi, 7, Apt 13 |
Registration date | 16.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" is a llp registered on April 16, 2013 in Astana. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 437 818 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 27 144 716 ₸ | 437 818 ₸ |
| 2020 | 907 432 ₸ | 14 636 ₸ |
| 2017 | 82 803 294 ₸ | 1 335 537 ₸ |
| 2016 | 171 861 768 ₸ | 2 771 964 ₸ |
| 2015 | 169 433 352 ₸ | 2 732 796 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Microdistrict Al-Farabi, 7
Unit
Apt 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" — BIN 130440017887
LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" was registered on 16.04.2013. In 2022, estimated annual revenue was 27 144 716 ₸ and tax payments totaled 437 818 ₸.
LIMITED LIABILITY PARTNERSHIP "ABC SILA CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" (BIN 130440017887) has the status “Ликвидация”; dissolution date — 11.04.2026. Registered address — Astana, G. Raion Almaty, Microdistrict Al-Farabi, 7, Apt 13, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABC SILA CO"
The head of LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" is Lisenkov Vitalij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" appears in 1 court case (as plaintiff — 1, most recent date — 02.06.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABC SILA CO" 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.