LIMITED LIABILITY PARTNERSHIP «SIL'VER GRUPP KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 240440040389No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIL'VER GRUPP KOMPANI» |
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 | Ликвидация |
Liquidation date | 23.06.2025 |
Address | Aktobe Region, 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Razezd 41, Building 270
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SIL'VER GRUPP KOMPANI» — BIN 240440040389
Last registry change: 29.04.2024
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 — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41, Building 270, region — Aktobe Region, 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.