SILKWAYTRANSLOGISTICS, TOO
Wholesale of a wide range of goods without any specification
BIN 130540000678Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILKWAYTRANSLOGISTICS"stat.gov.kz |
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, Ul. Avenue Bauirjan Momishuli, D. 8/1, Kv. (Ofis) Vp6 |
Registration date | 02.05.2013 · 13 years 4 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
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: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Avenue Bauirjan Momishuli, D. 8/1, Kv. (Ofis) Vp6
Locality
Astana
About TOO «SILKWAYTRANSLOGISTICS» — BIN 130540000678
Up to date as of September 1, 2026
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, Ul. Avenue Bauirjan Momishuli, D. 8/1, Kv. (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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EURASIA TEHSTROY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРГЕЕВ АНАТОЛИЙ ПАВЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PLASTIKA OKON"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧУМАК ДЕНИС НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AST TRADING COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСКАКОВ АНУАР ДЖУРЕСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZAFFIX"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕСБУЛАТОВ ИЛЬЯС КАЙРАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AJRUS BIG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСМАГУЛОВ РУСТЕМ ЖОМАРТОВИЧ— Director
small · 1 - 5 pers.