LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD»
Forwarding services
BIN 161140028939No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» |
Name in Kazakh | «SILK ROAD LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD LTD" |
Previous names | ТОО "TLESHENGINE", ТОО "SILK ROAD LTD" |
Status | Active |
Address | Astana, Raion Esil, Street Almaty, House 11, Apt. 143 |
Registration date | 29.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.11.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 12 by management
- 10 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 Almaty, House 11
Unit
Apt. 143
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» — BIN 161140028939
Last registry change: 29.11.2016
LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» was registered on 29.11.2016. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» (BIN 161140028939) has the status “Active”. Registered address — Astana, Raion Esil, Street Almaty, House 11, Apt. 143, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» is Al'chikanov Muratkan Kumarhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» was headed by Sabitov Arsen Tjuljutaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK ROAD LTD» 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.