LIMITED LIABILITY PARTNERSHIP «TD SILK OIL»
Wholesale of a wide range of goods without any specification
BIN 201240004083 · VAT 06001-1117565No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD SILK OIL» |
Name in Kazakh | «ТД SILK OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" |
Previous names | ТОО "ТД SILK OIL" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, 8, Apt 26 |
Registration date | 04.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 328 322 ₸ | 247 231 ₸ |
| 2021 | 146 950 540 ₸ | 2 370 170 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street 101 Strelkovoi Brigadi, 8
Unit
Apt 26
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TD SILK OIL» — BIN 201240004083
Last registry change: 04.12.2020
LIMITED LIABILITY PARTNERSHIP «TD SILK OIL» was registered on 04.12.2020. In 2022, estimated annual revenue was 15 328 322 ₸ and tax payments totaled 247 231 ₸.
LIMITED LIABILITY PARTNERSHIP «TD SILK OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD SILK OIL» (BIN 201240004083) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, 8, Apt 26, region — Aktobe Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TD SILK OIL»
The head of LIMITED LIABILITY PARTNERSHIP «TD SILK OIL» is Abuov Ismail Turgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TD SILK OIL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD SILK OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD SILK OIL» 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.