LIMITED LIABILITY PARTNERSHIP «SILK WAY LLC»
Other non-store retail
BIN 170340022094 · VAT 60001-1192768No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY LLC» |
Name in Kazakh | «SILK WAY LLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY LLC" |
Previous names | ТОО "SILK WAY LLC" |
Status | Ликвидация |
Liquidation date | 03.12.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-4, 151 |
Registration date | 18.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 40 264 040 ₸ | 649 420 ₸ |
| 2023 | 3 458 236 ₸ | 55 778 ₸ |
| 2022 | 16 244 000 ₸ | 262 000 ₸ |
| 2021 | 1 317 600 502 ₸ | 21 251 621 ₸ |
| 2020 | 13 323 839 494 ₸ | 214 900 637 ₸ |
| 2019 | 3 630 363 748 ₸ | 58 554 254 ₸ |
| 2018 | 6 298 532 074 ₸ | 101 589 227 ₸ |
| 2017 | 7 220 165 546 ₸ | 116 454 283 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-4, 151
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILK WAY LLC» — BIN 170340022094
Last registry change: 08.05.2021
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, Microdistrict 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.