LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190740004669Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" |
Name in Kazakh | "SILK WAY CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" |
Previous names | ТОО "ЛИАНА 2050", ТОО "SILK WAY CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Uli Dala, House 41/4, Apt. 136 |
Registration date | 04.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2019 |
Branches | Not found |
Contacts7
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
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Uli Dala, House 41/4
Unit
Apt. 136
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" — BIN 190740004669
Last registry change: 04.07.2019
LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" was registered on 04.07.2019.
LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" (BIN 190740004669) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Uli Dala, House 41/4, Apt. 136, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" is Gureev Kirill Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" was headed by Kudebaev Bauyrzhan Serikhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" 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.