LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'"
Wholesale of a wide range of goods without any specification
BIN 090940006740No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ВЕЛИКИЙ ШЕЛКОВЫЙ ПУТЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ВЕЛИКИЙ ШЕЛКОВЫЙ ПУТЬ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 21, Apt. 6 |
Registration date | 11.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erjanova, House 21
Unit
Apt. 6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" — BIN 090940006740
Last registry change: 11.09.2009
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" was registered on 11.09.2009.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" (BIN 090940006740) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 21, Apt. 6, region — Karaganda 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 "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" is Suindykov Talgat Zhenisbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "VELIKIJ SHELKOVYJ PUT'" 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.