LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI)
The activities of agents for the wholesale trade of a wide range of goods
BIN 100240021149Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) |
Name in Kazakh | "SILK WAY AP" (СИЛК ВЭЙ ЭЙ ПИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) |
Previous names | ТОО "SILK WAY AP" (СИЛК ВЭЙ ЭЙ ПИ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.05.2025 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 105, 8/704a |
Registration date | 24.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 859 690 ₸ | 29 995 ₸ |
| 2017 | 9 796 ₸ | 158 ₸ |
| 2016 | 9 746 400 ₸ | 157 200 ₸ |
| 2015 | 41 450 658 ₸ | 668 559 ₸ |
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: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) — BIN 100240021149
LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) was registered on 24.02.2010. In 2018, estimated annual revenue was 1 859 690 ₸ and tax payments totaled 29 995 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI): registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) (BIN 100240021149) has the status “Ликвидация”; dissolution date — 16.05.2025. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 105, 8/704a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI)
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) is Shukurova Anna Pulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY AP" (SILK VEJ EJ PI) 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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