LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170940037034Full legal name | LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT"stat.gov.kz |
Name in Kazakh | "SILKROAD INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" |
Previous names | ТОО "SILKROAD INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Avenue Qabanbai Batir, 53 |
Registration date | 30.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2017 |
Branches | Not found |
Contacts9
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , 53
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" — BIN 170940037034
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" was registered on 30.09.2017.
LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" (BIN 170940037034) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" has been operating for 8 years 11 months, since 30.09.2017. Registered address — Astana, Raion Nyra, Avenue Qabanbai Batir, 53, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" is Kuntubek Aldijar Maqsutuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKROAD INVESTMENT" 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.
Frequently asked questions
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