LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ»
Provision of other individual services not included in other groups
BIN 170340002733 · VAT 60001-1224996No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» |
Name in Kazakh | «SILK ROAD GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD GROUP KZ" |
Previous names | ТОО "SILK ROAD GROUP KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 17.01.2025 |
Address | Almaty, Medeuskii Raion, Street Begalina, House 11 |
Registration date | 02.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 23.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 86 431 658 ₸ | 1 394 059 ₸ |
| 2023 | 297 182 492 ₸ | 4 793 266 ₸ |
| 2022 | 466 745 672 ₸ | 7 528 156 ₸ |
| 2021 | 143 771 056 ₸ | 2 318 888 ₸ |
| 2020 | 3 998 380 ₸ | 64 490 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 90 total connections
- 24 by founders
- 6 by address
- 36 by management
- 19 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
Street Begalina, House 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» — BIN 170340002733
Last registry change: 23.10.2023
LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» was registered on 02.03.2017. In 2024, estimated annual revenue was 86 431 658 ₸ and tax payments totaled 1 394 059 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» (BIN 170340002733) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.01.2025. Registered address — Almaty, Medeuskii Raion, Street Begalina, House 11, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» is Dzharbulov Maulen Orazbajevich. Previously, LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» was headed by Sadirdinov Suhrab Rustjamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 13 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK ROAD GROUP KZ» 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.