LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)"

Wholesale of a wide range of goods without any specification

BIN 170640019779 · VAT 60001-1194079

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)" is a llp registered on June 19, 2017 in Zhetysu region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 24 ₸, 98% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 488 ₸24 ₸
202198 394 ₸1 587 ₸
202016 820 848 ₸271 304 ₸
2019766 134 930 ₸12 357 015 ₸
20185 968 112 002 ₸96 259 871 ₸
2017375 748 768 ₸6 060 464 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Koroleva, House 14

Unit

Apt. 7

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)" — BIN 170640019779

Last registry change: 19.06.2017

LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)" was registered on 19.06.2017. In 2022, estimated annual revenue was 1 488 ₸ and tax payments totaled 24 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)" (BIN 170640019779) has the status “Active”. Registered address — Zhetysu region, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Street Koroleva, House 14, Apt. 7, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)" is Tulegenov Kanat Alibaevich.

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

LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)" appears in 1 court case (as plaintiff — 1, most recent date — 08.04.2019). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY STAR (SILK VEJ STAR)" 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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