LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 170340007912 · VAT 62001-1008326
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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202418 724 062 ₸302 001 ₸
202328 561 974 ₸460 677 ₸
202231 449 252 ₸507 246 ₸
20211 177 856 594 ₸18 997 687 ₸
2020238 348 708 ₸3 844 334 ₸
2019818 081 258 ₸13 194 859 ₸
2018336 124 010 ₸5 421 355 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 67 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Shakarim Qudaiberdiuli, House 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" — BIN 170340007912

Last registry change: 24.09.2022

LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" was registered on 07.03.2017. In 2024, estimated annual revenue was 18 724 062 ₸ and tax payments totaled 302 001 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" (BIN 170340007912) has the status “Ликвидация”; dissolution date — 13.09.2024. Registered address — Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, House 6, region — Astana, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" is Bejsemoldaev Gani Karbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" was headed by Aleshov Abylaj Azamatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 06.08.2019). Also on record: 12 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY PARK" 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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