LIMITED LIABILITY PARTNERSHIP "SILVERA"
Wholesale of a wide range of goods without any specification
BIN 130440021032Full legal name | LIMITED LIABILITY PARTNERSHIP "SILVERA"stat.gov.kz |
Name in Kazakh | "SILVERA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILVERA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2023 |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Kv Ofis Etaj 4, Ofis №17 |
Registration date | 18.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 545 270 ₸ | 170 085 ₸ |
| 2016 | 1 441 810 ₸ | 23 255 ₸ |
| 2015 | 619 903 838 ₸ | 9 998 449 ₸ |
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: 3
- Government contracts: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Riskulova , 103/21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILVERA" — BIN 130440021032
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILVERA" was registered on 18.04.2013. In 2019, estimated annual revenue was 10 545 270 ₸ and tax payments totaled 170 085 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "SILVERA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILVERA" (BIN 130440021032) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Kv Ofis Etaj 4, Ofis №17, 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 "SILVERA"
The head of LIMITED LIABILITY PARTNERSHIP "SILVERA" is Shalbaev Bahyt Sagynbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILVERA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILVERA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILVERA" 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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