SILKWAY GLOBAL, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 021240006273No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SILKWAY GLOBAL» |
Name in Kazakh | «SILKWAY GLOBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILKWAY GLOBAL" |
Status | Ликвидация |
Liquidation date | 24.02.2020 |
Address | Shymkent, St. Sultanbek Kojanov, D. 1 |
Registration date | 02.12.2002 · 23 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 24.02.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 61 256 ₸ | 988 ₸ |
| 2015 | 220 449 866 ₸ | 3 555 643 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
Shymkent
House number and street
Shymkent, St. Sultanbek Kojanov, D. 1
Locality
Shymkent
About TOO «SILKWAY GLOBAL» — BIN 021240006273
Last registry change: 24.02.2020
SILKWAY GLOBAL, TOO was registered on 02.12.2002. In 2018, estimated annual revenue was 61 256 ₸ and tax payments totaled 988 ₸.
Limited liability partnership «SILKWAY GLOBAL»: registration details and status
Limited liability partnership «SILKWAY GLOBAL» (BIN 021240006273) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Shymkent, St. Sultanbek Kojanov, D. 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private.
Management of TOO «SILKWAY GLOBAL»
The head of TOO «SILKWAY GLOBAL» is Kapalbaev Ganimurat Dauletalievich.
Verification of TOO «SILKWAY GLOBAL» in official registries of the Republic of Kazakhstan
SILKWAY GLOBAL, TOO appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 19.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SILKWAY GLOBAL» are available in the full Statsnet report. All the data to verify TOO «SILKWAY GLOBAL» 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.