LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)"

Provision of other individual services not included in other groups

BIN 161240001980

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018596 440 ₸9 620 ₸
2017113 850 104 ₸1 836 292 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaul'Baev Rinat SvetoslavovichOfficer
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Esenova, 15/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)" — BIN 161240001980

LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)" was registered on 05.12.2016. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)" (BIN 161240001980) has the status “Ликвидация”; dissolution date — 27.12.2025. Registered address — Almaty, Medeuskii Raion, Ulica Esenova, 15/3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)" is Shaul'baev Rinat Svetoslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)" in official registries of the Republic of Kazakhstan

Also on record: 3 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 GROUP(LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP(LTD)" 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.

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