LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT"

Wholesale of a wide range of goods without any specification

BIN 220240016147 · VAT 60001-1226753

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 673 750 ₸43 125 ₸
202217 669 845 310 ₸284 997 505 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmangozhina Raushan KosanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Suleimenova , Дом 17а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT" — BIN 220240016147

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT" was registered on 10.02.2022. In 2023, estimated annual revenue was 2 673 750 ₸ and tax payments totaled 43 125 ₸.

LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT" (BIN 220240016147) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 20.12.2022. Registered address — Almaty, Auezovskii Raion, Ulica Suleimenova, House 17a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT"

Officers of LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT": Kurmangozhina Raushan Kosanovna, Kasymbaev Ongarali Amangel'dievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKWAYIMPORT" 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.

Frequently asked questions

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