LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'»
Wholesale of a wide range of goods without any specification
BIN 160240004010No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ ШЕЛКОВЫЙ ПУТЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SHELKOVYJ PUT'" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ШЕЛКОВЫЙ ПУТЬ" |
Status | Ликвидация |
Liquidation date | 13.02.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Street Adirbekova, D.39, K.7 |
Registration date | 03.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2017 | 328 290 ₸ | 5 295 ₸ |
| 2016 | 2 780 948 ₸ | 44 854 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Adirbekova, D.39
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'» — BIN 160240004010
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'» was registered on 03.02.2016. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'» (BIN 160240004010) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Street Adirbekova, D.39, K.7, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'» is Abdullaev Timur Abdumunisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SHELKOVYJ PUT'» 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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