EURASIA SILK WAY (EVRAZIJA SILK VEJ), TOO
Wholesale of a wide range of goods without any specification
BIN 120940015867Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA SILK WAY" (EVRAZIJA SILK VEJ)stat.gov.kz |
Name in Kazakh | "EURASIA SILK WAY" (ЕВРАЗИЯ СИЛК ВЭЙ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA SILK WAY" (EVRAZIJA SILK VEJ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.03.2020 |
Address | Almaty, Ul. Ainabulak 3, D. 120, Kv. (Ofis) 31 |
Registration date | 25.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Ul. Ainabulak 3, D. 120, Kv. (Ofis) 31
Locality
Almaty
About TOO «EURASIA SILK WAY (EVRAZIJA SILK VEJ)» — BIN 120940015867
Up to date as of September 1, 2026
EURASIA SILK WAY (EVRAZIJA SILK VEJ), TOO was registered on 25.09.2012.
llp «EURASIA SILK WAY (EVRAZIJA SILK VEJ)»: registration details and status
llp «EURASIA SILK WAY (EVRAZIJA SILK VEJ)» (BIN 120940015867) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Almaty, Ul. Ainabulak 3, D. 120, Kv. (Ofis) 31, 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.
Management of TOO «EURASIA SILK WAY (EVRAZIJA SILK VEJ)»
The head of TOO «EURASIA SILK WAY (EVRAZIJA SILK VEJ)» is Sosula Viktor Viktorovich.
Verification of TOO «EURASIA SILK WAY (EVRAZIJA SILK VEJ)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EURASIA SILK WAY (EVRAZIJA SILK VEJ)» are available in the full Statsnet report. All the data to verify TOO «EURASIA SILK WAY (EVRAZIJA SILK VEJ)» 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.
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