LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS"
Wholesale of a wide range of goods without any specification
BIN 250240013029Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS"stat.gov.kz |
Name in Kazakh | "SILK ROAD INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, Building 17 |
Registration date | 12.02.2025 · 1 year 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 12.02.2025 |
Branches | Not found |
Contacts3
Business activity
Primary business activity 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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Shimkent
House number and street
Ulica Jeltoksan , Здание 17
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" — BIN 250240013029
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" was registered on 12.02.2025.
LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" (BIN 250240013029) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" has been operating for 1 year 6 months, since 12.02.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, Building 17, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" is Sejtzhanov Nurzhan Serikzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENTS" 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
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