LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO."
Renting and managing your own property
BIN 231240019989Get a detailed company report
Full legal name | LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." |
Name in Kazakh | "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." ЖШС |
Name in English | LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan region, Turkestan G.A., G.Turkestan, Street 11, House 37/4, Apt. 33 |
Registration date | 21.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 21.12.2023 |
Branches | Not found |
AI Overview
LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." is a llp registered on December 21, 2023 in Turkistan region. 2 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2025: 51 688 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 204 656 ₸ | 51 688 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street 11, House 37/4
Unit
Apt. 33
Locality
Turkistan region
About LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." — BIN 231240019989
Last registry change: 21.12.2023
LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." was registered on 21.12.2023. In 2025, estimated annual revenue was 3 204 656 ₸ and tax payments totaled 51 688 ₸.
LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO.": registration details and status
LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." (BIN 231240019989) has the status “Active”. Registered address — Turkistan region, Turkestan G.A., G.Turkestan, Street 11, House 37/4, Apt. 33, region — Turkistan region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO."
The head of LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." is Li Hajnan'.
Verification of LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." are available in the full Statsnet report. All the data to verify LLP "SILK ROAD CONSTRUCTION AND DEVELOPMENT CO." 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.