LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT»
Wholesale of sugar, chocolate and sugar confectionery
BIN 150740027948No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» |
Name in Kazakh | «SILK WAY ROYAL EXPORT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY ROYAL EXPORT" |
Previous names | ТОО "SILK WAY ROYAL EXPORT" |
Status | Ликвидация |
Liquidation date | 19.11.2024 |
Address | Astana, G. Raion Esil, Street Saraishiq, House 38, Apt. 70 |
Registration date | 31.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saraishiq, House 38
Unit
Apt. 70
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» — BIN 150740027948
Last registry change: 15.04.2022
LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» was registered on 31.07.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» (BIN 150740027948) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, G. Raion Esil, Street Saraishiq, House 38, Apt. 70, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT»
The head of LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» is Eszhanov Dastan Erkenovich. Previously, LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» was headed by Alimberdieva Lejla Eszhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK WAY ROYAL EXPORT» 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.