LIMITED LIABILITY PARTNERSHIP «SILK ROAD CUSTOMS OPERATOR»
Wholesale of a wide range of goods without any specification
BIN 230840013225No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK ROAD CUSTOMS OPERATOR» |
Name in Kazakh | «SILK ROAD CUSTOMS OPERATOR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD CUSTOMS OPERATOR" |
Previous names | ТОО "SILK ROAD CUSTOMS OPERATOR" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Masanchi, House 23/7, Apt. 30 |
Registration date | 09.08.2023 · 3 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 | 09.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Masanchi, House 23/7
Unit
Apt. 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILK ROAD CUSTOMS OPERATOR» — BIN 230840013225
Last registry change: 09.08.2023
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”. Registered address — Almaty, Almalinskii Raion, Street Masanchi, House 23/7, Apt. 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.