SILK ROAD AZIJA, TOO

Wholesale of other fuels

BIN 030440005882

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 288 090 ₸198 195 ₸
201770 059 380 ₸1 129 990 ₸
20162 239 874 ₸36 127 ₸
20152 843 382 ₸45 861 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskandarov Ilhambek AzatbekovichOfficer
SILK ROAD AZIJA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. K.Cetkin, D. 130a

Locality

Shimkent

About TOO «SILK ROAD AZIJA» — BIN 030440005882

Last registry change: 29.04.2020

SILK ROAD AZIJA, TOO was registered on 17.04.2003. In 2018, estimated annual revenue was 12 288 090 ₸ and tax payments totaled 198 195 ₸.

llp «SILK ROAD AZIJA»: registration details and status

llp «SILK ROAD AZIJA» (BIN 030440005882) has the status “Ликвидация”; dissolution date — 29.04.2020. Registered address — Shimkent, Ul. K.Cetkin, D. 130a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.

Management of TOO «SILK ROAD AZIJA»

The head of TOO «SILK ROAD AZIJA» is Iskandarov Ilhambek Azatbekovich.

Verification of TOO «SILK ROAD AZIJA» in official registries of the Republic of Kazakhstan

SILK ROAD AZIJA, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 05.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SILK ROAD AZIJA» are available in the full Statsnet report. All the data to verify TOO «SILK ROAD AZIJA» 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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