LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD»
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 190640030555No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD» |
Name in Kazakh | «SILKWAY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKWAY LTD" |
Previous names | ТОО "SILKWAY LTD" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Aiteke Bi, 11 |
Registration date | 27.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2019 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 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
Aktobe Region
House number and street
Street Aiteke Bi, 11
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD» — BIN 190640030555
Last registry change: 27.06.2019
LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD» was registered on 27.06.2019.
LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD» (BIN 190640030555) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Aiteke Bi, 11, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD» is Malik Beksultan Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILKWAY LTD» 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.