LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060440009088Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" |
Name in Kazakh | "SILK WAY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" |
Previous names | ТОО "SILK WAY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 71 |
Registration date | 07.04.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2006 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" is a llp registered on April 7, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 21 624 ₸, 97% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 340 688 ₸ | 21 624 ₸ |
| 2025 | 46 528 644 ₸ | 750 462 ₸ |
| 2024 | 4 921 436 ₸ | 79 378 ₸ |
| 2023 | 534 750 ₸ | 8 625 ₸ |
| 2020 | 35 968 184 ₸ | 580 132 ₸ |
| 2019 | 2 597 800 ₸ | 41 900 ₸ |
| 2018 | 3 448 068 ₸ | 55 614 ₸ |
| 2017 | 126 949 588 ₸ | 2 047 574 ₸ |
| 2016 | 3 411 447 762 ₸ | 55 023 351 ₸ |
| 2015 | 3 504 442 244 ₸ | 56 523 262 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 GROUP" — BIN 060440009088
Last registry change: 07.04.2006
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" was registered on 07.04.2006. In 2026, estimated annual revenue was 1 340 688 ₸ and tax payments totaled 21 624 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" (BIN 060440009088) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 71, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" is Kaliev Kajdar Kusainovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP" 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.