LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY"

Wholesale of other machinery and equipment

BIN 160840000535

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018367 858 586 ₸5 933 203 ₸
20171 880 331 784 ₸30 327 932 ₸
2016263 252 744 ₸4 246 012 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SN
Sejthaliev Nurbek UmbetkalievichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue B. Momishuli, 2/7, Kv 52

Unit

52

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE COMPANY" — BIN 160840000535

Up to date as of September 1, 2026

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, Kv 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.

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