LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ»
Wholesale of fruits and vegetables
BIN 220340026742 · VAT 58001-1118986No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» |
Name in Kazakh | «SILK-ROAD KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK-ROAD KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 29.12.2023 |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street Smagul Saduakasov, House 30 |
Registration date | 22.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 714 421 232 ₸ | 317 974 536 ₸ |
| 2022 | 45 618 450 024 ₸ | 735 781 452 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Smagul Saduakasov, House 30
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» — BIN 220340026742
Last registry change: 02.12.2023
LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» was registered on 22.03.2022. In 2023, estimated annual revenue was 19 714 421 232 ₸ and tax payments totaled 317 974 536 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» (BIN 220340026742) has the status “Reorganized (merger, acquisition)”; dissolution date — 29.12.2023. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street Smagul Saduakasov, House 30, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» is Botanov Amantaj Sunkarovich. Previously, LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» was headed by Sulejmenov Erkebulan Amalbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2023). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK-ROAD KZ» 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.