LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST"

Business and management consulting

BIN 140140000060

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015456 444 ₸7 362 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
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 companies3

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Perzadaeva Sanija MuratovnaDirector
LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" — BIN 140140000060

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" was registered on 03.01.2014. In 2015, estimated annual revenue was 456 444 ₸ and tax payments totaled 7 362 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" (BIN 140140000060) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" has been operating for 12 years 7 months, since 03.01.2014. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" is Perzadaeva Sanija Muratovna. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" was headed by Toleshova Sanija Muratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" 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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