LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY"
Warehousing and storage of non-food products, except for grain and oil
BIN 190440011859Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" |
Name in Kazakh | "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" |
Previous names | ТОО "TOO "SWIIIC"", ТОО"SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Magazi Masanchi, House 21a |
Registration date | 08.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.04.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 503 306 ₸ | 88 763 ₸ |
| 2025 | 15 325 656 ₸ | 247 188 ₸ |
| 2024 | 3 652 730 ₸ | 58 915 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Magazi Masanchi , Дом 21а
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" — BIN 190440011859
Last registry change: 08.04.2019
LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" was registered on 08.04.2019. In 2026, estimated annual revenue was 5 503 306 ₸ and tax payments totaled 88 763 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" (BIN 190440011859) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Magazi Masanchi, House 21a, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" is Ujaliev Kuanysh Kurmashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 8 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY" 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.
Frequently asked questions
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