LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC"

Other non-store retail

BIN 170340022094 · VAT 60001-1192768

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202440 264 040 ₸649 420 ₸
20233 458 236 ₸55 778 ₸
202216 244 000 ₸262 000 ₸
20211 317 600 502 ₸21 251 621 ₸
202013 323 839 494 ₸214 900 637 ₸
20193 630 363 748 ₸58 554 254 ₸
20186 298 532 074 ₸101 589 227 ₸
20177 220 165 546 ₸116 454 283 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AB
Aznibakiev Bahitshat AhmetzhanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SILK WAY LLC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-4 , 151

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" — BIN 170340022094

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" was registered on 18.03.2017. In 2024, estimated annual revenue was 40 264 040 ₸ and tax payments totaled 649 420 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" (BIN 170340022094) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-4, 151, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" is Aznibakiev Bahitshat Ahmetzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" was headed by Hamraeva Sajara Abduvaitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" 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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