LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR"

Wholesale of a wide range of goods without any specification

BIN 230840013225

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Satybaldy Zholaman ErkinulyDirector
LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Masanchi , Дом 23/7

Unit

КВ. 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" — BIN 230840013225

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" was registered on 09.08.2023.

LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" (BIN 230840013225) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" has been operating for 3 years, since 09.08.2023. Registered address — Almaty , Алмалинский Район, Ulica Masanchi , Дом 23/7, КВ. 30, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR"

The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" is Satybaldy Zholaman Erkinuly. Previously, LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" was headed by Karimov El'nar Kastaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" 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

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