LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY"

Wholesale of meat and meat products

BIN 240540017289

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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

Contacts4

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
202614 903 461 730 ₸240 378 415 ₸
20252 132 745 564 ₸34 399 122 ₸
202410 664 ₸172 ₸

Business activity

Primary business activity OKED

46320
Wholesale of meat and meat products
Companies in this industry in Almaty

Other business activities OKED

46230
Wholesale of live animals
46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lumashodiev Rustam KamalovichDirector
LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY"
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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

Sadovodcheskoe Tovarishestvo Raduga , Дом 205

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY" — BIN 240540017289

Last registry change: 17.05.2024

LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY" was registered on 17.05.2024. In 2026, estimated annual revenue was 14 903 461 730 ₸ and tax payments totaled 240 378 415 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY" (BIN 240540017289) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Raduga, House 205, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY" is Lumashodiev Rustam Kamalovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY IMPORT & EXPORT COMPANY" 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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