LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 241040008948Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" |
Name in Kazakh | "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Ulica Gagarina, Building 35e |
Registration date | 07.10.2024 · 1 year 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2024 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 981 572 ₸ | 112 606 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Gagarina , Здание 35е
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" — BIN 241040008948
Last registry change: 07.10.2024
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" was registered on 07.10.2024. In 2024, estimated annual revenue was 6 981 572 ₸ and tax payments totaled 112 606 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" (BIN 241040008948) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Ulica Gagarina, Building 35e, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" is Li Ivej.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP" 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
CHASTNAJA KOMPANIJA ALGORITM CAPITAL LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesЕЛЕМЕС БАТЫРХАН ҚАБДРАХМАНҰЛЫ— Director
small
CHASTNAJA KOMPANIJA HJ HOLDING LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesӘЗІМОВА ДӘРИЯ СЕРГЕЙҚЫЗЫ— Director
small
LLP "AURUM MARKETS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesТЕЗЕКБАЕВА ЖАНАР КАИПБАЕВНА— Director
small
CHASTNAJA KOMPANIJA HG GROUP LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesХОУ ГАН— Director
small
CHK PARNASSUS CAPITAL LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБОРН СТИВЕН ДЖОН— Director
small