LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)"
Wholesale of a wide range of goods without any specification
BIN 160840028248Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)"stat.gov.kz |
Name in Kazakh | "SILK ROUTE TRADERS (СИЛК РУТ ТРЕЙДЕРС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)" |
Previous names | ТОО "SILK ROUTE TRADERS (СИЛК РУТ ТРЕЙДЕРС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 62/2 |
Registration date | 31.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.08.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 042 522 ₸ | 81 331 ₸ |
| 2020 | 45 054 036 ₸ | 726 678 ₸ |
| 2019 | 1 095 726 ₸ | 17 673 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 62/2
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)" was registered on 31.08.2016. In 2022, estimated annual revenue was 5 042 522 ₸ and tax payments totaled 81 331 ₸.
| Status | Active |
| BIN | 160840028248 |
| Registration date | 31.08.2016 |
| Registered address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 62/2 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Ahtar Habib Ulla, Rahman Sadzhid |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 31.08.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)" as active, with the status "Active". Data last updated on 31.08.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)" is 160840028248. The company was registered on 31.08.2016 in Kazakhstan.
The registry lists Ahtar Habib Ulla as the head of LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)" is Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 62/2.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SILK ROUTE TRADERS (SILK RUT TREJDERS)" is Wholesale of a wide range of goods without any specification (code 46909).
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