FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP)

Forwarding services

BIN 041141006314
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batira, 06, Apt 123

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP) — BIN 041141006314

Last registry change: 05.11.2022

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP) was registered on 04.11.2004.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP): registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP) (BIN 041141006314) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batira, 06, Apt 123, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP)

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP): Dzhunusova Ajgul' Mamanovna, Bagaturija Shota. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP) was headed by Bagaturija Shota -.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP) are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «SILK ROAD TRANS GROUP» (SILK ROUD TRANS GRUP) 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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