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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL"stat.gov.kz |
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 , Район Есиль, Prospekt Uli Dala , Дом 41/4, КВ. 136 |
Registration date | 04.07.2019 · 7 years 2 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Uli Dala , Дом 41/4
Unit
КВ. 136
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" was registered on 04.07.2019.
| Status | Active |
| BIN | 190740004669 |
| Registration date | 04.07.2019 |
| Registered address | Astana , Район Есиль, Prospekt Uli Dala , Дом 41/4, КВ. 136 |
| Region | Astana |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Gureev Kirill Dmitrievich, Kudebaev Bauyrzhan Serikhanovich, Dzhumagulov Amantaj Krokbaevich |
| Events | Count 9 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 2 |
Data updated: 04.07.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" as active, with the status "Active". Data last updated on 04.07.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" is 190740004669. The company was registered on 04.07.2019 in Kazakhstan.
The registry lists Gureev Kirill Dmitrievich as the head of LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" is Astana , Район Есиль, Prospekt Uli Dala , Дом 41/4, КВ. 136.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SILK WAY CAPITAL" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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