LIMITED LIABILITY PARTNERSHIP "LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)"
Financial services other than insurance and pensions, n.e.c.
BIN 190340022751Full legal name | LIMITED LIABILITY PARTNERSHIP "LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2023 |
Address | Almaty , Г. Алмалинский Район, Ulica Naurizbai Batira , 52, КВ 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 |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Ulica Naurizbai Batira , 52
Unit
КВ 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)" — BIN 190340022751
Up to date as of September 1, 2026
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 , Г. Алмалинский Район, Ulica Naurizbai Batira , 52, КВ 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.
Frequently asked questions
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