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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Contacts15

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanahina Kuralaj UtebaevnaDirector
LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sharl De Goll , 13

Unit

ОФИС ОФИС 510

Locality

Astana

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "EXPORT CENTER "SILK WAY" has been operating for 7 years 1 month, since 12.07.2019. Registered address — Astana , Район Алматы, Ulica Sharl De Goll , 13, ОФИС ОФИС 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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