SILK WAY INVEST GROUP, TOO
Construction of residential buildings
BIN 160140013195No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK WAY INVEST GROUP» |
Name in Kazakh | «SILK WAY INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILK WAY INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 24.02.2021 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman 2, 39 |
Registration date | 18.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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, Naurizbaiskii Raion, Microdistrict Kalkaman 2, 39
Locality
Almaty
About TOO «SILK WAY INVEST GROUP» — BIN 160140013195
Last registry change: 26.02.2021
SILK WAY INVEST GROUP, TOO was registered on 18.01.2016.
Limited liability partnership «SILK WAY INVEST GROUP»: registration details and status
Limited liability partnership «SILK WAY INVEST GROUP» (BIN 160140013195) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman 2, 39, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «SILK WAY INVEST GROUP»
The head of TOO «SILK WAY INVEST GROUP» is Gaziz Ali. Previously, TOO «SILK WAY INVEST GROUP» was headed by Zhanpejsov Zharas Gazizovich.
Verification of TOO «SILK WAY INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SILK WAY INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «SILK WAY INVEST GROUP» 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.