LIMITED LIABILITY PARTNERSHIP «SILK LINE»
Wholesale of a wide range of goods without any specification
BIN 140740024971No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK LINE» |
Name in Kazakh | «SILK LINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK LINE" |
Previous names | ТОО "SILK LINE" |
Status | Ликвидация |
Liquidation date | 17.11.2025 |
Address | Almaty, Almalinskii Raion, Street Makataeva, 127/2, Apt Office 108 |
Registration date | 28.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 503 488 ₸ | 121 024 ₸ |
| 2018 | 42 833 568 ₸ | 690 864 ₸ |
| 2017 | 60 938 994 ₸ | 982 887 ₸ |
| 2016 | 78 324 600 ₸ | 1 263 300 ₸ |
| 2015 | 82 366 070 ₸ | 1 328 485 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Almaty, Almalinskii Raion, Street Makataeva, 127/2, Apt Office 108
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILK LINE» — BIN 140740024971
Last registry change: 18.11.2021
LIMITED LIABILITY PARTNERSHIP «SILK LINE» was registered on 28.07.2014. In 2019, estimated annual revenue was 7 503 488 ₸ and tax payments totaled 121 024 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK LINE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK LINE» (BIN 140740024971) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Almaty, Almalinskii Raion, Street Makataeva, 127/2, Apt Office 108, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK LINE»
The head of LIMITED LIABILITY PARTNERSHIP «SILK LINE» is Ozerova Elena Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «SILK LINE» was headed by Halina Elena Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK LINE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK LINE» 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.