SILK ROAD CITY EXPORT COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 190140039779Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILK ROAD CITY EXPORT COMPANY"stat.gov.kz |
Name in Kazakh | "SILK ROAD CITY EXPORT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILK ROAD CITY EXPORT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2021 |
Address | Almaty, Almalinskii Raion, Ulica Klochkova, 23 |
Registration date | 31.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Klochkova , 23
Locality
Almaty
About TOO «SILK ROAD CITY EXPORT COMPANY» — BIN 190140039779
Up to date as of September 1, 2026
SILK ROAD CITY EXPORT COMPANY, TOO was registered on 31.01.2019.
llp «SILK ROAD CITY EXPORT COMPANY»: registration details and status
llp «SILK ROAD CITY EXPORT COMPANY» (BIN 190140039779) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — Almaty, Almalinskii Raion, Ulica Klochkova, 23, 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 «SILK ROAD CITY EXPORT COMPANY»
The head of TOO «SILK ROAD CITY EXPORT COMPANY» is Kutpanbaev Dauren Bakitzhanuly.
Verification of TOO «SILK ROAD CITY EXPORT COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SILK ROAD CITY EXPORT COMPANY» are available in the full Statsnet report. All the data to verify TOO «SILK ROAD CITY EXPORT COMPANY» 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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