SILKWAY EXPRESS, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 210840019578 · НДС 62001-1029358Get 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 "SILKWAY EXPRESS"stat.gov.kz |
Name in Kazakh | "SILKWAY EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" |
Previous names | ТОО "SILKWAY EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, Толебийский район, г.Ленгер, улица Толе Би, дом 105 |
Registration date | 17.08.2021 · 4 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 17.08.2021 |
Branches | Not found |
Contacts13
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 |
|---|---|---|
| 2024 | 6 942 202 ₸ | 111 971 ₸ |
| 2023 | 528 928 200 ₸ | 8 531 100 ₸ |
| 2022 | 342 771 278 ₸ | 5 528 569 ₸ |
| 2021 | 505 300 ₸ | 8 150 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
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: 2
Links and affiliates
- 54 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Толе Би, Дом 105
Locality
Туркестанская область
Description
Company SILKWAY EXPRESS, ТОО was registered on 17.08.2021.
Leaders — Azhiev Kanat Ermekovich, Аjiev Кanat, Azhiev Saken Ermekovich.
In 2024, the estimated annual revenue was 6 942 202 ₸, tax deductions — 111 971 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 210840019578.
Legal address: Туркестанская область, Толебийский район, г.Ленгер, улица Толе Би, дом 105.
The main activity is Транспорт и складирование.