TOO «SILKWAY SHIFT»
Wholesale of a wide range of goods without any specification
BIN 200340026025No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «SILKWAY SHIFT» |
Name in Kazakh | «SILKWAY SHIFT» ЖШС |
Name in English | TOO "SILKWAY SHIFT" |
Status | Ликвидация |
Liquidation date | 09.09.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Shashkina, 11 |
Registration date | 29.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 31 434 ₸ | 507 ₸ |
| 2021 | 13 075 180 ₸ | 210 890 ₸ |
| 2020 | 31 000 ₸ | 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 91
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shashkina, 11
Locality
Almaty
About TOO «SILKWAY SHIFT» — BIN 200340026025
Last registry change: 14.09.2022
TOO «SILKWAY SHIFT» was registered on 29.03.2020. In 2022, estimated annual revenue was 31 434 ₸ and tax payments totaled 507 ₸. According to public sources: 91 government contracts.
TOO «SILKWAY SHIFT»: registration details and status
TOO «SILKWAY SHIFT» (BIN 200340026025) has the status “Ликвидация”; dissolution date — 09.09.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Shashkina, 11, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SILKWAY SHIFT»
The head of TOO «SILKWAY SHIFT» is Israilova Shahnoza Ershatqyzy.
Verification of TOO «SILKWAY SHIFT» in official registries of the Republic of Kazakhstan
TOO «SILKWAY SHIFT» appears in 1 court case (as defendant — 1, most recent date — 05.08.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «SILKWAY SHIFT» are available in the full Statsnet report. All the data to verify TOO «SILKWAY SHIFT» 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.