LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE"

Retail sale of lubricants in specialized stores

BIN 080540004054

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202274 586 ₸1 203 ₸
2019859 072 ₸13 856 ₸
20181 682 928 ₸27 144 ₸
201629 332 820 ₸473 110 ₸
201517 170 156 ₸276 938 ₸

Business activity

Primary business activity OKED

47302
Retail sale of lubricants in specialized stores
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdinazarov Erlan ZhumanazarovichDirector
LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE"
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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

Prospekt Riskulova , Дом 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE" — BIN 080540004054

Last registry change: 08.05.2008

LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE" was registered on 08.05.2008. In 2022, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE" (BIN 080540004054) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE"

The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE" is Abdinazarov Erlan Zhumanazarovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE" was headed by Iskendyrova Nurzhahan Spanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE" appears in 3 court cases (as defendant — 3, most recent date — 09.01.2019). Also on record: 7 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 ROAD ENTERPRISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD ENTERPRISE" 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.

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