LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT»
Wholesale of a wide range of goods without any specification
BIN 180340015787 · VAT 60001-1229134No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» |
Name in Kazakh | «SILK ROAD INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD INVESTMENT" |
Previous names | ТОО "SILK ROAD INVESTMENT" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 5, N.P. 1a |
Registration date | 13.03.2018 · 8 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 | 13.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 970 610 ₸ | 15 655 ₸ |
| 2025 | 133 180 836 ₸ | 2 148 078 ₸ |
| 2024 | 137 316 546 ₸ | 2 214 783 ₸ |
| 2023 | 239 116 082 ₸ | 3 856 711 ₸ |
| 2022 | 1 226 938 460 ₸ | 19 789 330 ₸ |
| 2021 | 52 068 282 ₸ | 839 811 ₸ |
| 2020 | 134 945 790 ₸ | 2 176 545 ₸ |
| 2019 | 114 823 194 ₸ | 1 851 987 ₸ |
| 2018 | 38 831 716 ₸ | 626 318 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 5
Unit
N.P. 1a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» — BIN 180340015787
Last registry change: 13.03.2018
LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» was registered on 13.03.2018. In 2026, estimated annual revenue was 970 610 ₸ and tax payments totaled 15 655 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» (BIN 180340015787) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 5, N.P. 1a, region — Almaty, 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. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT»
The head of LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» is Van Sjaolin. Previously, LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» was headed by Orishan Zhaqsybek.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK ROAD INVESTMENT» 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.