LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K)
Wholesale of a wide range of goods without any specification
BIN 160340004778No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) |
Name in Kazakh | «СП SILKROAD.CITY K» (СП СИЛКРОАД.СИТИ К) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SP SILKROAD.CITY K" (SP SILKROAD.SITI K) |
Previous names | ТОО "СП SILKROAD.CITY K" (СП СИЛКРОАД.СИТИ К) |
Status | Ликвидация |
Liquidation date | 17.12.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Engelsa, 40 |
Registration date | 03.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 54 250 ₸ | 875 ₸ |
| 2020 | 24 800 ₸ | 400 ₸ |
| 2019 | 11 719 674 ₸ | 189 027 ₸ |
| 2018 | 520 567 190 ₸ | 8 396 245 ₸ |
| 2017 | 923 755 732 ₸ | 14 899 286 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Engelsa, 40
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) — BIN 160340004778
LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) was registered on 03.03.2016. In 2025, estimated annual revenue was 54 250 ₸ and tax payments totaled 875 ₸.
LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K): registration details and status
LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) (BIN 160340004778) has the status “Ликвидация”; dissolution date — 17.12.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Engelsa, 40, 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 «SP SILKROAD.CITY K» (SP SILKROAD.SITI K)
The head of LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) is Shavdinova Dana Zhumagalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) appears in 2 court cases (as defendant — 2, most recent date — 03.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SP SILKROAD.CITY K» (SP SILKROAD.SITI K) 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.