LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL"

Financial leasing, except for financial leasing of medical equipment and machinery

BIN 070640012136

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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

Contacts7

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
20253 412 976 ₸55 048 ₸
2019626 200 ₸10 100 ₸

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

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nygmetzhanov Erzhan NurlanulyDirector
LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saraishiq , Дом 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL" — BIN 070640012136

Last registry change: 11.06.2007

LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL" was registered on 11.06.2007. In 2025, estimated annual revenue was 3 412 976 ₸ and tax payments totaled 55 048 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL" (BIN 070640012136) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Saraishiq, House 34, region — Astana, Republic of Kazakhstan. Primary activity — Financial leasing, except for financial leasing of medical equipment and machinery (OKED 64911). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL" is Nygmetzhanov Erzhan Nurlanuly. Previously, LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL" was headed by Charizat Ajdos Charizatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD CAPITAL" 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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