LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX"

Wholesale of other food products

BIN 101140004742 · VAT 58001-0011844

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 208 500 ₸51 750 ₸
20222 848 590 ₸45 945 ₸
20217 068 ₸114 ₸
20206 246 624 ₸100 752 ₸
201912 725 624 ₸205 252 ₸
20187 617 754 ₸122 867 ₸
201715 179 770 ₸244 835 ₸
2016110 879 932 ₸1 788 386 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Zhanova Gulim TokenovnaDirector
LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Д.257

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX" — BIN 101140004742

Last registry change: 05.11.2010

LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX" was registered on 05.11.2010. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX" (BIN 101140004742) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Gani Ilyaeva, D.257, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX"

The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX" is Al'zhanova Gulim Tokenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD IMPEX" 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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