LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)"
Other financial services, financing in various sectors of the economy, investment activities
BIN 220540010664Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)"stat.gov.kz |
Name in Kazakh | "SILK WAY KAZIRI INVEST (СИЛК ВЭЙ КАЗИРИ ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2023 |
Address | Astana, Raion Nyra, Avenue Tyran, Building 1 |
Registration date | 10.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.08.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Tyran , Здание 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" — BIN 220540010664
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" was registered on 10.05.2022.
LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" (BIN 220540010664) has the status “Ликвидация”; dissolution date — 03.08.2023. Registered address — Astana, Raion Nyra, Avenue Tyran, Building 1, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" is Tusupbek Kajrat. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" was headed by Nikambaev Kajrat Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY KAZIRI INVEST (SILK VEJ KAZIRI INVEST)" 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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