LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'»
Other financial services, financing in various sectors of the economy, investment activities
BIN 000240002786No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» |
Name in Kazakh | «ЖІБЕК ЖОЛЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT'" |
Previous names | ТОО "ШЕЛКОВЫЙ ПУТЬ" |
Status | Ликвидация |
Liquidation date | 03.11.2025 |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 148 |
Registration date | 18.02.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, 148
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» — BIN 000240002786
Last registry change: 30.11.2020
LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» was registered on 18.02.2000.
LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» (BIN 000240002786) has the status “Ликвидация”; dissolution date — 03.11.2025. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, 148, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'»
The head of LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» is Asanov Dauren Nurlanuly. Previously, LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» was headed by Kulzhanov Tazhibaj.
Verification of LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHELKOVYJ PUT'» 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.