LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY"

Wholesale of a wide range of goods without any specification

BIN 190740014170
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 486 200 ₸40 100 ₸
2022155 997 394 ₸2 516 087 ₸
202185 740 544 ₸1 382 912 ₸
202059 942 034 ₸966 807 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Sharl De Goll, 13

Unit

Office Office 510

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY" — BIN 190740014170

Last registry change: 12.07.2019

LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY" was registered on 12.07.2019. In 2023, estimated annual revenue was 2 486 200 ₸ and tax payments totaled 40 100 ₸.

LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY" (BIN 190740014170) has the status “Active”. Registered address — Astana, Raion Almaty, Street Sharl De Goll, 13, Office Office 510, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY"

The head of LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY" is Kanahina Kuralaj Utebaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY" 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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