LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS"
Extraction of crude oil and associated gas
BIN 230940003380Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS"stat.gov.kz |
Name in Kazakh | "SILK ROAD EXPORTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" |
Previous names | ТОО "SILK ROAD EXPORTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Abai, Krestyanskoe Hozyaistvo Akh Raiimbek, Stroenie 1012 |
Registration date | 04.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 04.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 518 000 ₸ | 89 000 ₸ |
| 2025 | 57 505 186 ₸ | 927 503 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 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
Almatinskaya Oblast'
House number and street
Krestyanskoe Hozyaistvo Akh Raiimbek , Строение 1012
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" — BIN 230940003380
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" was registered on 04.09.2023. In 2026, estimated annual revenue was 5 518 000 ₸ and tax payments totaled 89 000 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" (BIN 230940003380) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" has been operating for 2 years 11 months, since 04.09.2023. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Abai, Krestyanskoe Hozyaistvo Akh Raiimbek, Stroenie 1012, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS"
The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" is Gazizova Dina Habibullovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD EXPORTS" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "WESTOIL AG"
Extraction of crude oil and associated gas · Mining and quarryingЖАКСЫБЕКОВ АНУАР ЕРКИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TM MUNAJ"
Extraction of crude oil and associated gas · Mining and quarryingШУМАЕВ ЕРЛАН КУДАЙБЕРГЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP «ASIA ENERGY LIMITED» (AZIJA ENERDZHI LIMITED)
Extraction of crude oil and associated gas · Mining and quarryingКАРАТАЕВА САУЛЕ ДЮСЕНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GOLDEN EAGLE TRADING"
Extraction of crude oil and associated gas · Mining and quarryingПОПЕЛЬ АНАТОЛИЙ ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TESLA OIL"
Extraction of crude oil and associated gas · Mining and quarryingДЖУМАБАЕВ ЕРКИН БЕРИКУЛЫ— Director
small · 1 - 5 pers.