LIMITED LIABILITY PARTNERSHIP «SILK WAY INTERNATIONAL INTELLIGENCE INDUSTRIAL COMPANY»
Warehousing and storage of non-food products, except for grain and oil
BIN 190440011859No sign-up or report credits required
Contacts9
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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 | Active |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Magazi Masanchi, House 21a |
Registration date | 08.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Magazi Masanchi, House 21a
Locality
Zhetysu Region
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 — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Magazi Masanchi, House 21a, region — Zhetysu Region, 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.