LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD"
Renting of other machinery, equipment and tangible assets, not included in other groups
BIN 150740005431Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" |
Name in Kazakh | "GUARDIANS OF SILK ROAD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" |
Previous names | ТОО "GUARDIANS OF SILK ROAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Amangeldi, House 59a |
Registration date | 07.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 07.07.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" is a llp registered on July 7, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2017: 1 134 ₸. 43 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 308 ₸ | 1 134 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Amangeldi, House 59a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" — BIN 150740005431
Last registry change: 07.07.2015
LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" was registered on 07.07.2015. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.
LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" (BIN 150740005431) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Amangeldi, House 59a, region — Almaty, Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD"
The head of LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" is Zhaukeev Chokan Sejtkarimovich. Previously, LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" was headed by Zhaukeeva Nurgul' Sejtkarimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" appears in 1 court case (as defendant — 1, most recent date — 08.08.2017). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GUARDIANS OF SILK ROAD" 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.