УНИВЕРСАЛЬНАЯ ТОВАРНАЯ БИРЖА "ШЕЛКОВЫЙ ПУТЬ", АО
Деятельность товарных бирж
БИН 171040031253Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | АКЦИОНЕРНОЕ ОБЩЕСТВО "УНИВЕРСАЛЬНАЯ ТОВАРНАЯ БИРЖА "ШЕЛКОВЫЙ ПУТЬ"stat.gov.kz |
Name in Kazakh | "ШЕЛКОВЫЙ ПУТЬ" ӘМБЕБАП ТАУАР БИРЖАСЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" |
Previous names | АО "УТБ "ШЕЛКОВЫЙ ПУТЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, проспект Тұран, дом 14 |
Registration date | 24.10.2017 · 8 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 24.10.2017 |
Branches |
Contacts22
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 712 938 ₸ | 11 499 ₸ |
| 2020 | 8 611 800 ₸ | 138 900 ₸ |
| 2019 | 195 728 358 ₸ | 3 156 909 ₸ |
| 2018 | 19 823 322 ₸ | 319 731 ₸ |
| 2017 | 1 406 780 ₸ | 22 690 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 101 total connections
- 48 by founders
- 6 by address
- 24 by leaders
- 22 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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УНИВЕРСАЛЬНАЯ ТОВАРНАЯ БИРЖА "ШЕЛКОВЫЙ ПУТЬ", АО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Тұран, Дом 14
Locality
Астана
Description
Company УНИВЕРСАЛЬНАЯ ТОВАРНАЯ БИРЖА "ШЕЛКОВЫЙ ПУТЬ", АО was registered on 24.10.2017.
The main activity is Финансовая и страховая деятельность.
Leaders — Fedjanin Sergej Valer'evich, Bektaeva Gul'zada Kanatovna, Lebakin Vladimir Il'ich, Amanzholov Bolat Erahmetovich.
In 2022, the estimated annual revenue was 712 938 ₸, tax deductions — 11 499 ₸.
According to public sources: 1 branch.
Company status: Действующее.
Upon registration the organization was assigned BIN 171040031253.
Legal address: г.Астана, район Есиль, проспект Тұран, дом 14.