TOO "SILK CLASSIC TRANS"
Provision of other individual services not included in other groups
BIN 100840013843Get a detailed company report
Full legal name | TOO "SILK CLASSIC TRANS"stat.gov.kz |
Name in Kazakh | "SILK CLASSIC TRANS" ЖШС |
Name in English | TOO "SILK CLASSIC TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Polejaeva, 92 A |
Registration date | 24.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 23 189 116 ₸ | 374 018 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 1 713 922 606 ₸ | 27 643 913 ₸ |
| 2016 | 871 835 444 ₸ | 14 061 862 ₸ |
| 2015 | 832 523 724 ₸ | 13 427 802 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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
Ulica Polejaeva , 92а
Locality
Almaty
About TOO "SILK CLASSIC TRANS" — BIN 100840013843
Up to date as of September 1, 2026
TOO "SILK CLASSIC TRANS" was registered on 24.08.2010. In 2020, estimated annual revenue was 23 189 116 ₸ and tax payments totaled 374 018 ₸.
TOO "SILK CLASSIC TRANS": registration details and status
TOO "SILK CLASSIC TRANS" (BIN 100840013843) has the status “Ликвидация”; dissolution date — 02.08.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Polejaeva, 92 A, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SILK CLASSIC TRANS"
Officers of TOO "SILK CLASSIC TRANS": Gorohov Eduard Anatol'evich, Bajashev Ahmetbek Bekmuratovich.
Verification of TOO "SILK CLASSIC TRANS" in official registries of the Republic of Kazakhstan
TOO "SILK CLASSIC TRANS" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 23.02.2021). Also on record: 4 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "SILK CLASSIC TRANS" are available in the full Statsnet report. All the data to verify TOO "SILK CLASSIC TRANS" 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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