LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP"

Wholesale of a wide range of goods without any specification

BIN 220540009541

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2026154 485 400 ₸2 491 700 ₸
2025866 760 ₸13 980 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmanbaev Nurbek BahytbekovichDirector
LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kaiim Muhamedhanov , Здание 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP" — BIN 220540009541

Last registry change: 06.05.2022

LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP" was registered on 06.05.2022. In 2026, estimated annual revenue was 154 485 400 ₸ and tax payments totaled 2 491 700 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP" (BIN 220540009541) has the status “Active”. Registered address — Astana, Raion Nyra, Ulica Kaiim Muhamedhanov, Building 5, region — Astana, 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 "SILK WAY TOBACCO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP" is Kurmanbaev Nurbek Bahytbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY TOBACCO GROUP" 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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