KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 241040008948Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP"stat.gov.kz |
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 | Алматинская область, Талгарский район, Панфиловский С.О., С.Панфилово, улица Гагарина, здание 35е |
Registration date | 07.10.2024 · 1 год 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 07.10.2024 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 6 981 572 ₸ | 112 606 ₸ |
Activity type
Main activity type ОКЭД
64992Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Addition activity types ОКЭД
47892Розничная торговля прочими товарами на рынках
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Гагарина, Здание 35е
Locality
Алматинская область
Description
Company KAZAKHSTAN SILK ROAD INVESTMENT EURASIAN HOLDING GROUP, ТОО was registered on 07.10.2024.
Upon registration the organization was assigned BIN 241040008948.
Legal address: Алматинская область, Талгарский район, Панфиловский С.О., С.Панфилово, улица Гагарина, здание 35е.
The main activity is Финансовая и страховая деятельность.
Leaders — Li Ivej.
In 2024, the estimated annual revenue was 6 981 572 ₸, tax deductions — 112 606 ₸.
Company status: Действующее.