TOO "SILK WAY GROUP LOGISTICS"
Activities of road freight transport
BIN 170140000610Get a detailed company report
Full legal name | TOO "SILK WAY GROUP LOGISTICS" |
Name in Kazakh | "SILK WAY GROUP LOGISTICS" ЖШС |
Name in English | TOO "SILK WAY GROUP LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2022 |
Address | Almaty Q., Naurizbai Aydan, Mikroraion Kalkaman-2, Ul. Taljanova, 36 |
Registration date | 04.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.08.2022 |
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: 3
Connections and affiliations
- 26 total connections
- 6 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
Almaty
House number and street
Ul. Taljanova , 36
Locality
Almaty
About TOO "SILK WAY GROUP LOGISTICS" — BIN 170140000610
Last registry change: 14.08.2022
TOO "SILK WAY GROUP LOGISTICS" was registered on 04.01.2017.
TOO "SILK WAY GROUP LOGISTICS": registration details and status
TOO "SILK WAY GROUP LOGISTICS" (BIN 170140000610) has the status “Ликвидация”; dissolution date — 12.08.2022. Registered address — Almaty Q., Naurizbai Aydan, Mikroraion Kalkaman-2, Ul. Taljanova, 36, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "SILK WAY GROUP LOGISTICS"
The head of TOO "SILK WAY GROUP LOGISTICS" is Mahanbetijarova Luiza Kajnarovna.
Verification of TOO "SILK WAY GROUP LOGISTICS" 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 "SILK WAY GROUP LOGISTICS" are available in the full Statsnet report. All the data to verify TOO "SILK WAY GROUP LOGISTICS" 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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