LIMITED LIABILITY PARTNERSHIP «SILK ROAD TRADING LTD»
Wholesale of precious metals
BIN 231240008567 · VAT 60001-1248167No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK ROAD TRADING LTD» |
Name in Kazakh | «SILK ROAD TRADING LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADING LTD" |
Previous names | ТОО "SILK ROAD TRADING LTD" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Glazunova, House 51, Apt. 3 |
Registration date | 07.12.2023 · 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 | 07.12.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 731 352 ₸ | 11 796 ₸ |
| 2024 | 2 896 144 ₸ | 46 712 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 55 total connections
- 24 by founders
- 6 by address
- 12 by management
- 8 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
Street Glazunova, House 51
Unit
Apt. 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, Turksibskii Raion, Street Glazunova, House 51, Apt. 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.