LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.)
Wholesale trade in diesel fuel
BIN 171040015413No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.) |
Name in Kazakh | «SILK ROAD DEVELOPMENT CO.,LTD.» (СИЛК РОУД ДЕВЕЛОПМЕНТ КО.,ЛТД.) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD DEVELOPMENT CO.,LTD." (SILK ROUD DEVELOPMENT KO.,LTD.) |
Previous names | ТОО "UMA TRAVEL COMPANY (УМА ТРЭВЕЛ КОМПАНИ)", ТОО "UMA GROUP", ТОО "SILK ROAD DEVELOPMENT CO.,LTD." (СИЛК РОУД ДЕВЕЛОПМЕНТ КО.,ЛТД.) |
Status | Ликвидация |
Liquidation date | 10.04.2026 |
Address | Astana, G. Raion Almaty, Avenue Tauelsizdik, 41, Office 908 |
Registration date | 11.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 260 088 ₸ | 20 324 ₸ |
| 2017 | 424 700 ₸ | 6 850 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, 41
Unit
Office 908
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.) — BIN 171040015413
Last registry change: 19.11.2020
LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.) was registered on 11.10.2017. In 2018, estimated annual revenue was 1 260 088 ₸ and tax payments totaled 20 324 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.): registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.) (BIN 171040015413) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, G. Raion Almaty, Avenue Tauelsizdik, 41, Office 908, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.)
The head of LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.) is Chzhan Huajan'. Previously, LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.) was headed by Lju Chaofen.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.) in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, 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 «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,LTD.) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK ROAD DEVELOPMENT CO.,LTD.» (SILK ROUD DEVELOPMENT KO.,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.