LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)»
Milk processing, other than canning, and cheese production
BIN 190340031334No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)» |
Name in Kazakh | «(СИЛК РОАД ИНВЕСТМЕНТ ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "(SILK ROAD INVESTMENT GRUPP)" |
Previous names | ТОО "(СИЛК РОАД ИНВЕСТМЕНТ ГРУПП)" |
Status | Ликвидация |
Liquidation date | 03.10.2025 |
Address | Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Rahat, Street Sharvanu Kumarova, Stroenie 24a |
Registration date | 30.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 300 142 ₸ | 4 841 ₸ |
| 2023 | 3 720 000 ₸ | 60 000 ₸ |
| 2022 | 221 162 432 ₸ | 3 567 136 ₸ |
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: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sharvanu Kumarova, Stroenie 24a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)» — BIN 190340031334
Last registry change: 08.04.2023
LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)» was registered on 30.03.2019. In 2024, estimated annual revenue was 300 142 ₸ and tax payments totaled 4 841 ₸.
LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)» (BIN 190340031334) has the status “Ликвидация”; dissolution date — 03.10.2025. Registered address — Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Rahat, Street Sharvanu Kumarova, Stroenie 24a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Milk processing, other than canning, and cheese production (OKED 10511) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)» is Kuzdeubaev Madijar Bekmuhametuly.
Verification of LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «(SILK ROAD INVESTMENT GRUPP)» 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.