LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS"
Wholesale of a wide range of goods without any specification
BIN 231140028340 · VAT 60001-1248381Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS"stat.gov.kz |
Name in Kazakh | "SILK WAY PRODUCTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" |
Previous names | ТОО "SILK WAY PRODUCTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Ibiraim Qaldibaev, House 26 |
Registration date | 24.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
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
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Ibiraim Qaldibaev , Дом 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" — BIN 231140028340
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" was registered on 24.11.2023.
LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" (BIN 231140028340) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" has been operating for 2 years 9 months, since 24.11.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Ibiraim Qaldibaev, House 26, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" is Qorganbek Serzhan Oraluly. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" was headed by Davydov Mihail Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY PRODUCTS" 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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