SILK ROAD DISTRIBUTION, TOO
Wholesale of a wide range of goods without any specification
BIN 060540002034Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILK ROAD DISTRIBUTION"stat.gov.kz |
Name in Kazakh | "SILK ROAD DISTRIBUTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILK ROAD DISTRIBUTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Gogolya House 15 Kv - |
Registration date | 24.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 28 359 557 144 ₸ | 457 412 212 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
Almaty
House number and street
Almaty Q., Medeu Aydan, Ulica Gogolya House 15 Kv -
Locality
Almaty
About TOO «SILK ROAD DISTRIBUTION» — BIN 060540002034
Up to date as of September 1, 2026
SILK ROAD DISTRIBUTION, TOO was registered on 24.05.2006. In 2015, estimated annual revenue was 28 359 557 144 ₸ and tax payments totaled 457 412 212 ₸.
llp «SILK ROAD DISTRIBUTION»: registration details and status
llp «SILK ROAD DISTRIBUTION» (BIN 060540002034) has the status “Ликвидация”; dissolution date — 24.12.2021. Registered address — Almaty Q., Medeu Aydan, Ulica Gogolya House 15 Kv -, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SILK ROAD DISTRIBUTION»
The head of TOO «SILK ROAD DISTRIBUTION» is Esikov Vladimir Evgen'evich. Previously, TOO «SILK ROAD DISTRIBUTION» was headed by Abdulkarimov Adam Sajtmuhamedovich.
Verification of TOO «SILK ROAD DISTRIBUTION» in official registries of the Republic of Kazakhstan
SILK ROAD DISTRIBUTION, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 01.11.2018). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SILK ROAD DISTRIBUTION» are available in the full Statsnet report. All the data to verify TOO «SILK ROAD DISTRIBUTION» 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
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