SILKWAYTRANSLOGISTICS, TOO
Wholesale of a wide range of goods without any specification
BIN 130540000678No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILKWAYTRANSLOGISTICS" |
Name in Kazakh | "SILKWAYTRANSLOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILKWAYTRANSLOGISTICS" |
Previous names | ТОО "PSK GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Astana, St. Avenue Bauirjan Momishuli, D. 8/1, Apt. (Ofis) Vp6 |
Registration date | 02.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 914 438 ₸ | 14 749 ₸ |
| 2016 | 854 794 ₸ | 13 787 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 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
Astana, St. Avenue Bauirjan Momishuli, D. 8/1, Apt. (Ofis) Vp6
Locality
Astana
About TOO «SILKWAYTRANSLOGISTICS» — BIN 130540000678
Last registry change: 27.10.2020
SILKWAYTRANSLOGISTICS, TOO was registered on 02.05.2013. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.
llp «SILKWAYTRANSLOGISTICS»: registration details and status
llp «SILKWAYTRANSLOGISTICS» (BIN 130540000678) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Astana, St. Avenue Bauirjan Momishuli, D. 8/1, Apt. (Ofis) Vp6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SILKWAYTRANSLOGISTICS»
The head of TOO «SILKWAYTRANSLOGISTICS» is Karkimbaev Il'jas Serikovich.
Verification of TOO «SILKWAYTRANSLOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SILKWAYTRANSLOGISTICS» are available in the full Statsnet report. All the data to verify TOO «SILKWAYTRANSLOGISTICS» 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.