SILK ROAD CARAVAN (SILK ROUD KARAVAN), TOO
Wholesale of a wide range of goods without any specification
BIN 130240004570No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD CARAVAN» (SILK ROUD KARAVAN) |
Name in Kazakh | «SILK ROAD CARAVAN» (СИЛК РОУД КАРАВАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILK ROAD CARAVAN" (SILK ROUD KARAVAN) |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Shosse Sairamskaya, D.3 |
Registration date | 04.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 620 ₸ | 10 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent Q., Enbekshi Aydan, Shosse Sairamskaya, D.3
Locality
Shymkent
About TOO «SILK ROAD CARAVAN (SILK ROUD KARAVAN)» — BIN 130240004570
Last registry change: 01.04.2022
SILK ROAD CARAVAN (SILK ROUD KARAVAN), TOO was registered on 04.02.2013. In 2017, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
Limited liability partnership «SILK ROAD CARAVAN (SILK ROUD KARAVAN)»: registration details and status
Limited liability partnership «SILK ROAD CARAVAN (SILK ROUD KARAVAN)» (BIN 130240004570) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Shosse Sairamskaya, D.3, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «SILK ROAD CARAVAN (SILK ROUD KARAVAN)»
The head of TOO «SILK ROAD CARAVAN (SILK ROUD KARAVAN)» is Kasymov Rasulzhan Abdusatarovich.
Verification of TOO «SILK ROAD CARAVAN (SILK ROUD KARAVAN)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SILK ROAD CARAVAN (SILK ROUD KARAVAN)» are available in the full Statsnet report. All the data to verify TOO «SILK ROAD CARAVAN (SILK ROUD KARAVAN)» 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.