LLP «SILK ROAD TRADERS»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 240840036771No sign-up or report credits required
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Full legal name | LLP «SILK ROAD TRADERS» |
Name in Kazakh | «SILK ROAD TRADERS» ЖШС |
Name in English | LLP "SILK ROAD TRADERS" |
Status | Ликвидация |
Liquidation date | 15.09.2025 |
Address | Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 10/1, N.P. 18 |
Registration date | 28.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, House 10/1
Unit
N.P. 18
Locality
Astana
About LLP «SILK ROAD TRADERS» — BIN 240840036771
LLP «SILK ROAD TRADERS» was registered on 28.08.2024.
LLP «SILK ROAD TRADERS»: registration details and status
LLP «SILK ROAD TRADERS» (BIN 240840036771) has the status “Ликвидация”; dissolution date — 15.09.2025. Registered address — Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 10/1, N.P. 18, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «SILK ROAD TRADERS»
The head of LLP «SILK ROAD TRADERS» is Puttonen Henri Petteri Anterovich.
Verification of LLP «SILK ROAD TRADERS» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP «SILK ROAD TRADERS» are available in the full Statsnet report. All the data to verify LLP «SILK ROAD TRADERS» 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.