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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan2018Limited liability partnership
Last updated: Jan 21, 2021

ТЭК ШЕЛКОВЫЙ ПУТЬ

Active

is not in process of liquidation on Jan 21, 2021

Limited liability partnership

Kazakhstan • 06 Feb 2018 (6 years ago)

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Summary

NameТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭК ШЕЛКОВЫЙ ПУТЬ"
Brand NameТЭК ШЕЛКОВЫЙ ПУТЬ
Alternative names
  • "ТЭК ШЕЛКОВЫЙ ПУТЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
JurisdictionActiveKazakhstan
Business ID number (BIN)Code180240006932
Incorporation Date06 Feb 2018 (6 years ago) / 187 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressГ.НУР-СУЛТАН, РАЙОН БАЙҚОҢЫР, УЛИЦА АҒЫБАЙ БАТЫРА, 5, кв 19

Officers

individual

IndividualKazakhstan

Гахова Екатерина Александровна

Director

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Frequently asked questions

Where is ТЭК ШЕЛКОВЫЙ ПУТЬ's headquarters?

ТЭК ШЕЛКОВЫЙ ПУТЬ's headquarters is located at Г.НУР-СУЛТАН, РАЙОН БАЙҚОҢЫР, УЛИЦА АҒЫБАЙ БАТЫРА, 5, кв 19

What is ТЭК ШЕЛКОВЫЙ ПУТЬ's industry?

ТЭК ШЕЛКОВЫЙ ПУТЬ is in the industry of Грузовые перевозки автомобильным транспортом

What year was ТЭК ШЕЛКОВЫЙ ПУТЬ started?

ТЭК ШЕЛКОВЫЙ ПУТЬ was started in 2018

Sources: Ұлттық статистика бюросы

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