LIMITED LIABILITY PARTNERSHIP «SILK WAY INVEST»
Business and management consulting
BIN 140140000060No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY INVEST» |
Name in Kazakh | «SILK WAY INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY INVEST" |
Previous names | ТОО "SILK WAY INVEST" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7 |
Registration date | 03.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 03.01.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 456 444 ₸ | 7 362 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILK WAY INVEST» — BIN 140140000060
Last registry change: 03.01.2014
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”. 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.