LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY"
Wholesale of other machinery and equipment
BIN 160840000535Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" |
Name in Kazakh | "SILKWAY TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" |
Previous names | ТОО "SILKWAY TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2026 |
Address | Astana, Raion Almaty, Avenue B. Momishuli, 2/7, Apt 52 |
Registration date | 01.08.2016 · 10 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 | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" is a llp registered on August 1, 2016 in Astana. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 5 933 203 ₸, 80% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 367 858 586 ₸ | 5 933 203 ₸ |
| 2017 | 1 880 331 784 ₸ | 30 327 932 ₸ |
| 2016 | 263 252 744 ₸ | 4 246 012 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue B. Momishuli, 2/7, Apt 52
Unit
52
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" — BIN 160840000535
LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" was registered on 01.08.2016. In 2018, estimated annual revenue was 367 858 586 ₸ and tax payments totaled 5 933 203 ₸.
LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" (BIN 160840000535) has the status “Ликвидация”; dissolution date — 11.04.2026. Registered address — Astana, Raion Almaty, Avenue B. Momishuli, 2/7, Apt 52, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" is Sejthaliev Nurbek Umbetkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "SILKWAY TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" 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.