LIMITED LIABILITY PARTNERSHIP "SILVERAR"
Wholesale of precious metals
BIN 230940014663 · VAT 60001-1246712Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILVERAR" |
Name in Kazakh | "SILVERAR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILVERAR" |
Previous names | ТОО "СИЛВЕРАР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Egizbaeva, House 13 |
Registration date | 11.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2023 |
Branches | Not found |
Contacts5
Business activity
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Ulica Egizbaeva , Дом 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILVERAR" — BIN 230940014663
Last registry change: 11.09.2023
LIMITED LIABILITY PARTNERSHIP "SILVERAR" was registered on 11.09.2023.
LIMITED LIABILITY PARTNERSHIP "SILVERAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILVERAR" (BIN 230940014663) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Egizbaeva, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILVERAR"
The head of LIMITED LIABILITY PARTNERSHIP "SILVERAR" is Gaina Mihail Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILVERAR" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILVERAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILVERAR" 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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