LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ»
Wholesale of a wide range of goods without any specification
BIN 141140014866No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» |
Name in Kazakh | «SILK WAY EXPRESS.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPRESS.KZ" |
Status | Ликвидация |
Liquidation date | 13.12.2022 |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Kalinina, 17a |
Registration date | 17.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 18 625 133 932 ₸ | 300 405 386 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Kalinina, 17a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» — BIN 141140014866
Last registry change: 14.12.2022
LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» was registered on 17.11.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» (BIN 141140014866) has the status “Ликвидация”; dissolution date — 13.12.2022. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Kalinina, 17a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» is Shoinbaev Arman Ahmetzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» appears in 2 court cases (as defendant — 2, most recent date — 12.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPRESS.KZ» 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.