LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY"
Other forwarding activities
BIN 181140033245Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" |
Name in Kazakh | "SILK ROAD TRADE TECHNOLOGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" |
Previous names | ТОО "СИЛК РОАД ТРЕЙД ТЕХНОЛОДЖИ", ТОО "SILK ROAD TRADE TECHNOLOGY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Microdistrict Kemel, Street Adilet, House 115 |
Registration date | 28.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.11.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" is a llp registered on November 28, 2018 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 1 342 405 ₸, 21% less than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 83 229 110 ₸ | 1 342 405 ₸ |
| 2021 | 105 850 244 ₸ | 1 707 262 ₸ |
| 2020 | 93 085 932 ₸ | 1 501 386 ₸ |
| 2019 | 61 429 972 ₸ | 990 806 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Adilet, House 115
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" — BIN 181140033245
Last registry change: 28.11.2018
LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" was registered on 28.11.2018. In 2022, estimated annual revenue was 83 229 110 ₸ and tax payments totaled 1 342 405 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" (BIN 181140033245) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kemel, Street Adilet, House 115, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY"
The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" is Rembakiev Sabirzhan Jalkunzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" was headed by Plotkin Arman Zinov'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRADE TECHNOLOGY" 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.