LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY»
Renting and managing your own property
BIN 040340010936No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» |
Name in Kazakh | «SILK WAY CITY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY CITY" |
Previous names | ТОО "SILK WAY CITY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 71 |
Registration date | 04.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 04.03.2004 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 216 108 440 ₸ | 3 485 620 ₸ |
| 2018 | 6 014 024 614 ₸ | 97 000 397 ₸ |
| 2017 | 40 135 390 ₸ | 647 345 ₸ |
| 2016 | 3 811 082 216 ₸ | 61 469 068 ₸ |
| 2015 | 7 629 146 562 ₸ | 123 050 751 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» — BIN 040340010936
Last registry change: 04.03.2004
LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» was registered on 04.03.2004. In 2020, estimated annual revenue was 216 108 440 ₸ and tax payments totaled 3 485 620 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» (BIN 040340010936) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 71, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY»
The head of LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» is Zhampejsov Medet Mahmutovich. Previously, LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» was headed by Zolotyh Tat'jana Leonidovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» appears in 9 court cases (as defendant — 9, most recent date — 11.03.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK WAY CITY» 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.