LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)»
Financial services other than insurance and pensions, n.e.c.
BIN 190340022751No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)» |
Name in Kazakh | «LINKING SILKROAD FINTECH (ЛИНКИНГ СИЛКРОУД ФИНТЕК)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)" |
Status | Ликвидация |
Liquidation date | 27.11.2023 |
Address | Almaty, G. Almalinskii Raion, Street Naurizbai Batira, 52, Apt 17 |
Registration date | 20.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Street Naurizbai Batira, 52
Unit
Apt 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)» — BIN 190340022751
Last registry change: 27.11.2023
LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)» was registered on 20.03.2019.
LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)» (BIN 190340022751) has the status “Ликвидация”; dissolution date — 27.11.2023. Registered address — Almaty, G. Almalinskii Raion, Street Naurizbai Batira, 52, Apt 17, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)»
The head of LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)» is Sejdahmet Danijar Muhtaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)» 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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