LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD"

Wholesale of precious metals

BIN 231240008567 · VAT 60001-1248167

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025731 352 ₸11 796 ₸
20242 896 144 ₸46 712 ₸

Business activity

Primary business activity OKED

46724
Wholesale of precious metals
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 55 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karatabanov Dastan AskatovichDirector
LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Glazunova , Дом 51

Unit

КВ. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD" — BIN 231240008567

Last registry change: 07.12.2023

LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD" was registered on 07.12.2023. In 2025, estimated annual revenue was 731 352 ₸ and tax payments totaled 11 796 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD" (BIN 231240008567) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Glazunova , Дом 51, КВ. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD" is Karatabanov Dastan Askatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD" was headed by Karatabanov Askat Azhibaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD" 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 ROAD TRADING LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD" 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.

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