LIMITED LIABILITY PARTNERSHIP "SHELKOVYJ PUT'"
Other financial services, financing in various sectors of the economy, investment activities
BIN 000240002786Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2025 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, 148 |
Registration date | 18.02.2000 · 26 years 7 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 |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
House number and street
Ulica 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, Ulica 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.
Frequently asked questions
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