LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')»
Wholesale of other non-food consumer goods not included in other groups
BIN 220440040810 · VAT 60001-1228574No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')» |
Name in Kazakh | «SILK ROAD (ШЕЛКОВЫЙ ПУТЬ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SHELKOVYJ PUT')" |
Previous names | ТОО "SILK ROAD (ШЕЛКОВЫЙ ПУТЬ)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Maksimova, House 9 |
Registration date | 22.04.2022 · 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 | 22.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maksimova, House 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')» — BIN 220440040810
Last registry change: 22.04.2022
LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')» was registered on 22.04.2022.
LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')» (BIN 220440040810) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Maksimova, House 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')»
The head of LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')» is Filimonov Mihail Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK ROAD (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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SHELKOVYJ PUT')» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK ROAD (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.