LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN"
Other non-store retail
BIN 231040012726Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN"stat.gov.kz |
Name in Kazakh | "SILK ROAD CARAVAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" |
Previous names | ТОО "SILK ROAD CARAVAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Ormanova, House 7 |
Registration date | 10.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.10.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 240 552 126 ₸ | 3 879 873 ₸ |
| 2025 | 59 699 242 ₸ | 962 891 ₸ |
| 2024 | 3 295 796 ₸ | 53 158 ₸ |
| 2023 | 8 254 804 ₸ | 133 142 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Ormanova , Дом 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" — BIN 231040012726
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" was registered on 10.10.2023. In 2026, estimated annual revenue was 240 552 126 ₸ and tax payments totaled 3 879 873 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" (BIN 231040012726) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" has been operating for 2 years 10 months, since 10.10.2023. Registered address — Almaty, Medeuskii Raion, Ulica Ormanova, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN"
The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" is Popov Artem Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD CARAVAN" 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 "GESSO LIGHT"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesКИМ АЛЕКСАНДР— Director
small
LIMITED LIABILITY PARTNERSHIP "STUDIO 3D STYLE ( STUDIJA 3D STIL')"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesРЯЗАНЦЕВА АНАСТАСИЯ АЛЕКСАНДРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "N.A GRAND COMPANY"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesИМАНГАЛИЕВ АСЕТ СЕРИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NAUTILUSGLOBAL"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЛЕМЕШКОВ ВИТАЛИЙ ПАВЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MNE MOZHNO"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesБЕРЕМКУЛОВ ОЛЕГ ДЖУРАМБЕКОВИЧ— Director
small