LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)"
Wholesale of a wide range of goods without any specification
BIN 161040015913Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" |
Name in Kazakh | "SILK WAY ROAD (СИЛК ВЭЙ РОУД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" |
Previous names | ТОО "SILK WAY ROAD (СИЛК ВЭЙ РОУД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, 7 Bl.5a, Apt 179 |
Registration date | 18.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" is a llp registered on October 18, 2016 in Almaty. 9 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.
39 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.
Contacts4
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
- 39 total connections
- 12 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al Farabi, 7 Bl.5a, Apt 179
Unit
Apt 179
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" — BIN 161040015913
Last registry change: 18.10.2016
LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" was registered on 18.10.2016.
LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" (BIN 161040015913) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 7 Bl.5a, Apt 179, 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. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" is Kalibaev Abaj Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" was headed by Nazarbaev Mahsat Sanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" in official registries of the Republic of Kazakhstan
Also on record: 2 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 WAY ROAD (SILK VEJ ROUD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY ROAD (SILK VEJ ROUD)" 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.