LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150140012620No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» |
Name in Kazakh | «KAZAKH-SINO SILKWAY COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKH-SINO SILKWAY COMPANY" |
Previous names | ТОО "KAZAKH-SINO SILKWAY COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Qosbasar, House 3 |
Registration date | 16.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 427 800 ₸ | 6 900 ₸ |
| 2022 | 1 945 994 ₸ | 31 387 ₸ |
| 2020 | 248 ₸ | 4 ₸ |
| 2019 | 4 954 234 ₸ | 79 907 ₸ |
| 2018 | 76 395 594 ₸ | 1 232 187 ₸ |
| 2016 | 1 348 500 ₸ | 21 750 ₸ |
| 2015 | 307 210 ₸ | 4 955 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Qosbasar, House 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» — BIN 150140012620
Last registry change: 16.01.2015
LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» was registered on 16.01.2015. In 2023, estimated annual revenue was 427 800 ₸ and tax payments totaled 6 900 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» (BIN 150140012620) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Qosbasar, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» is Temenova Kanykej. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» was headed by Kabylbaev Marat Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 18.02.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKH-SINO SILKWAY COMPANY» 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.