LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU»

Wholesale of a wide range of goods without any specification

BIN 100640014894
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201612 400 ₸200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, House 140/92

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU» — BIN 100640014894

Last registry change: 05.10.2022

LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU» was registered on 22.06.2010. In 2016, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU» (BIN 100640014894) has the status “Ликвидация”; dissolution date — 31.01.2025. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 140/92, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU»

The head of LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU» is Begajdarov Edil Musaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU» was headed by Mustafaeva Lejla Hulamalievna.

Verification of LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIL'VER TAU» 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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