SILK ROAD IMPEX, ТОО
Оптовая торговля прочими продуктами питания
БИН 101140004742 · НДС 58001-0011844Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SILK ROAD IMPEX"stat.gov.kz |
Name in Kazakh | "SILK ROAD IMPEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX" |
Previous names | ТОО "SILK ROAD IMPEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, улица Гани Иляева, д.257 |
Registration date | 05.11.2010 · 15 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.11.2010 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2022 | 2 848 590 ₸ | 45 945 ₸ |
| 2021 | 7 068 ₸ | 114 ₸ |
| 2020 | 6 246 624 ₸ | 100 752 ₸ |
| 2019 | 12 725 624 ₸ | 205 252 ₸ |
| 2018 | 7 617 754 ₸ | 122 867 ₸ |
| 2017 | 15 179 770 ₸ | 244 835 ₸ |
| 2016 | 110 879 932 ₸ | 1 788 386 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Гани Иляева, Д.257
Locality
Шымкент
Description
Company SILK ROAD IMPEX, ТОО was registered on 05.11.2010.
Legal address: г.Шымкент, Енбекшинский район, улица Гани Иляева, д.257.
The main activity is Оптовая и розничная торговля.
Leaders — Al'zhanova Gulim Tokenovna.
In 2023, the estimated annual revenue was 3 208 500 ₸, tax deductions — 51 750 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 101140004742.