LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SHELKOVYJ PUT')"

Wholesale of other non-food consumer goods not included in other groups

BIN 220440040810 · VAT 60001-1228574

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filimonov Mihail SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SHELKOVYJ PUT')"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Maksimova , Дом 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SHELKOVYJ PUT')" — BIN 220440040810

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SHELKOVYJ PUT')" has been operating for 4 years 4 months, since 22.04.2022. Registered address — Almaty, Medeuskii Raion, Ulica 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.

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