LIMITED LIABILITY PARTNERSHIP "SILK WAY 1"
Wholesale of chemicals and chemical products
BIN 190240019123Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" |
Name in Kazakh | "SILK WAY 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" |
Previous names | ТОО "SILK WAY 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Tulkubasskii Raion, Michurinskii S.O., S.Maitobe, Ulica Gagarin, D.24, K.6 |
Registration date | 14.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 191 700 ₸ | 35 350 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Gagarin , Д.24
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" — BIN 190240019123
Last registry change: 14.02.2019
LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" was registered on 14.02.2019. In 2020, estimated annual revenue was 2 191 700 ₸ and tax payments totaled 35 350 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY 1": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" (BIN 190240019123) has the status “Active”. Registered address — Turkestanskaya Oblast, Tulkubasskii Raion, Michurinskii S.O., S.Maitobe, Ulica Gagarin, D.24, K.6, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY 1"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" is Aldabekov Islam Sulejmenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY 1" 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.