SILK WAY EXPORT, ТОО
Оптовая торговля зерном, семенами и кормами для животных
БИН 210640007557 · НДС 39001-1114971Get 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 "SILK WAY EXPORT"stat.gov.kz |
Name in Kazakh | "SILK WAY EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2023 |
Address | Костанайская область, Костанай г.а., г.Костанай, Микрорайон Северо-Западный, квартал 41, дом 8 |
Registration date | 07.06.2021 · 5 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
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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 |
|---|---|---|
| 2023 | 5 560 904 ₸ | 89 692 ₸ |
| 2022 | 79 481 892 ₸ | 1 281 966 ₸ |
| 2021 | 52 891 952 ₸ | 853 096 ₸ |
Activity type
Main activity type ОКЭД
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: 6
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Микрорайон Северо-Западный, Дом 8
Locality
Костанайская область
Description
Company SILK WAY EXPORT, ТОО was registered on 07.06.2021.
The company was liquidated on 12.12.2023.
Upon registration the organization was assigned BIN 210640007557.
Legal address: Костанайская область, Костанай г.а., г.Костанай, Микрорайон Северо-Западный, квартал 41, дом 8.
The main activity is Оптовая и розничная торговля.
Leaders — Zhaparov Aset Zhaketovich.
In 2023, the estimated annual revenue was 5 560 904 ₸, tax deductions — 89 692 ₸.