LIMITED LIABILITY PARTNERSHIP "SILVER TRADE"

Wholesale of a wide range of goods without any specification

BIN 220140020200

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Epaneshnikova Irina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "SILVER TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Beregovaya , Дом 33

Unit

КВ. 1

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SILVER TRADE" — BIN 220140020200

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILVER TRADE" was registered on 25.01.2022.

LIMITED LIABILITY PARTNERSHIP "SILVER TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILVER TRADE" (BIN 220140020200) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILVER TRADE" has been operating for 4 years 7 months, since 25.01.2022. Registered address — Severo-Kazahstanskaya oblast' , Кызылжарский Район, Архангельский С.О., С.Новокаменка, Ulica Beregovaya , Дом 33, КВ. 1, region — Severo-Kazahstanskaya oblast', 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 "SILVER TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SILVER TRADE" is Epaneshnikova Irina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SILVER TRADE" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILVER TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILVER TRADE" 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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