LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY»
Wholesale of a wide range of goods without any specification
BIN 240140001098No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY» |
Name in Kazakh | «TRADE SILK WAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE SILK WAY" |
Previous names | ТОО "TRADE SILK WAY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 6, House 9 |
Registration date | 03.01.2024 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 10 540 ₸ | 170 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Microdistrict 6, House 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY» — BIN 240140001098
Last registry change: 03.01.2024
LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY» was registered on 03.01.2024. In 2025, estimated annual revenue was 10 540 ₸ and tax payments totaled 170 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY» (BIN 240140001098) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 6, House 9, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY» is Urazbaev Kanatbek Tel'manovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE SILK WAY» 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.