LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.»
Wholesale of computers, computer peripheral equipment and software
BIN 240940010098No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.» |
Name in Kazakh | «SILK WAY TRADE CO.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY TRADE CO." |
Previous names | ТОО "SILK WAY TRADE CO." |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict 18, House 2 |
Registration date | 08.09.2024 · 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 | 08.09.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 289 912 ₸ | 4 676 ₸ |
| 2025 | 187 474 422 ₸ | 3 023 781 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 18, House 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.» — BIN 240940010098
Last registry change: 08.09.2024
LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.» was registered on 08.09.2024. In 2026, estimated annual revenue was 289 912 ₸ and tax payments totaled 4 676 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.» (BIN 240940010098) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict 18, House 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.»
The head of LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.» is Bejsenov Nurdaulet Ajdarhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK WAY TRADE CO.» 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.