LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 240440040389Full legal name | LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI"stat.gov.kz |
Name in Kazakh | "СИЛЬВЕР ГРУПП КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI" |
Previous names | ТОО "СИЛЬВЕР ГРУПП КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2025 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Razezd 41, Building 270 |
Registration date | 29.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2024 |
Branches | Not found |
Contacts2
Business activity
Primary business activity 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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Razezd 41 , Здание 270
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI" — BIN 240440040389
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI" was registered on 29.04.2024.
LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI" (BIN 240440040389) has the status “Ликвидация”; dissolution date — 23.06.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Razezd 41, Building 270, region — Aktubinskaya oblast', 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 "SIL'VER GRUPP KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI" is Denisov Nikolaj Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIL'VER GRUPP KOMPANI" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INNOVATION INC."
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛМАНОВ АРДАК САДЫРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ARMAN_MIR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙСЕЙІТОВ АРМАН ТИМУРҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "ENERGYWISE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМО-ДИ-ДИ-КИМ ЛЮБОВЬ АЛЕКСАНДРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "BACKSTOP TRADING HOUSE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУЛЕШЕВ ЕРЖАН МУРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KARIP 0610"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБИШЕВ АЗАМАТ КАРИПОЛЛАЕВИЧ— Director
small