"EKSPORTNYJ TSENTR" SILK ROAD, TOO
Wholesale of a wide range of goods without any specification
BIN 190640004417Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPORTNYJ TSENTR" SILK ROAD"stat.gov.kz |
Name in Kazakh | "ЭКСПОРТНЫЙ ЦЕНТР" SILK ROAD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPORTNYJ TSENTR" SILK ROAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2020 |
Address | Astana, Ul. Avenue Mangilik El, D. 54, Kv. (Ofis) 9 |
Registration date | 05.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Contacts3
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: 2
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 Mangilik El, D. 54, Kv. (Ofis) 9
Locality
Astana
About TOO «"EKSPORTNYJ TSENTR" SILK ROAD» — BIN 190640004417
Up to date as of September 1, 2026
"EKSPORTNYJ TSENTR" SILK ROAD, TOO was registered on 05.06.2019.
llp «"EKSPORTNYJ TSENTR" SILK ROAD»: registration details and status
llp «"EKSPORTNYJ TSENTR" SILK ROAD» (BIN 190640004417) has the status “Ликвидация”; dissolution date — 15.05.2020. Registered address — Astana, Ul. Avenue Mangilik El, D. 54, Kv. (Ofis) 9, 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 «"EKSPORTNYJ TSENTR" SILK ROAD»
The head of TOO «"EKSPORTNYJ TSENTR" SILK ROAD» is Kanahina Kuralaj Utebaevna.
Verification of TOO «"EKSPORTNYJ TSENTR" SILK ROAD» 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 «"EKSPORTNYJ TSENTR" SILK ROAD» are available in the full Statsnet report. All the data to verify TOO «"EKSPORTNYJ TSENTR" SILK ROAD» 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 "EVROGRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧЕРНИЙ ОЛЕГ АНАТОЛЬЕВИЧ— CEO
small
LIMITED LIABILITY PARTNERSHIP "BARAKAT-PAMIR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАУБАКИРОВ АСЫЛХАН ЖУМАБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "M TREJD INVEST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАДЬЯРОВ БАХТИЯР КАИРБЕКОВИЧ— officer
small
LIMITED LIABILITY PARTNERSHIP "PETRO.KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПРОКУДИН НИКИТА МИХАЙЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PAVLO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАЛҒАТБЕК АРУЖАН ЕРКЕБҰЛАНҚЫЗЫ— Director
small