LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES"
Wholesale of other intermediate products
BIN 140440017551 · VAT 60001-1205456Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" |
Name in Kazakh | "SILK WAY SAUDA&SERVICES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" |
Previous names | ТОО "SILK WAY SAUDA&SERVICES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Kazakova, House 9b |
Registration date | 15.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" is a llp registered on April 15, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 5 542 620 ₸, 25% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 343 642 440 ₸ | 5 542 620 ₸ |
| 2021 | 459 851 582 ₸ | 7 416 961 ₸ |
| 2020 | 47 465 402 ₸ | 765 571 ₸ |
| 2019 | 114 154 400 ₸ | 1 841 200 ₸ |
| 2018 | 72 184 120 ₸ | 1 164 260 ₸ |
| 2017 | 62 162 502 ₸ | 1 002 621 ₸ |
| 2016 | 35 324 314 ₸ | 569 747 ₸ |
| 2015 | 32 273 728 ₸ | 520 544 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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
Street Kazakova, House 9b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" — BIN 140440017551
Last registry change: 15.04.2014
LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" was registered on 15.04.2014. In 2022, estimated annual revenue was 343 642 440 ₸ and tax payments totaled 5 542 620 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" (BIN 140440017551) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazakova, House 9b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" is Mustahimova Zhulduz Adil'gazyevna. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" was headed by Qalmataev Erzhan Orynbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY SAUDA&SERVICES" 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.