LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE"

Other forwarding activities

BIN 250540002430

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202623 782 208 ₸383 584 ₸
20251 294 560 ₸20 880 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
47999
Other non-store retail

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malik Olzhas QajratulyOfficer
LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 109/10

Unit

КВ. 95

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE" — BIN 250540002430

Last registry change: 05.05.2025

LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE" was registered on 05.05.2025. In 2026, estimated annual revenue was 23 782 208 ₸ and tax payments totaled 383 584 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE" (BIN 250540002430) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abaya , Дом 109/10, КВ. 95, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE" is Malik Olzhas Qajratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE" 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 LINE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK LINE TRADE" 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.

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