LIMITED LIABILITY PARTNERSHIP "TL SILK WAY"

freshwater fishing

BIN 160840009340

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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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Contacts7

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
201910 286 978 ₸165 919 ₸
201897 223 378 ₸1 568 119 ₸
2017117 974 282 ₸1 902 811 ₸
2016128 340 ₸2 070 ₸

Business activity

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kajramanov Sajd UsejnoglyDirector
LIMITED LIABILITY PARTNERSHIP "TL SILK WAY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Akjaiik , Д.24

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TL SILK WAY" — BIN 160840009340

Last registry change: 10.08.2016

LIMITED LIABILITY PARTNERSHIP "TL SILK WAY" was registered on 10.08.2016. In 2019, estimated annual revenue was 10 286 978 ₸ and tax payments totaled 165 919 ₸.

LIMITED LIABILITY PARTNERSHIP "TL SILK WAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TL SILK WAY" (BIN 160840009340) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, D.24, region — Shimkent, Republic of Kazakhstan. Primary activity — freshwater fishing (OKED 03120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TL SILK WAY"

The head of LIMITED LIABILITY PARTNERSHIP "TL SILK WAY" is Kajramanov Sajd Usejnogly.

Verification of LIMITED LIABILITY PARTNERSHIP "TL SILK WAY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TL SILK WAY" appears in 1 court case (as defendant — 1, most recent date — 25.10.2018). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TL SILK WAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TL SILK WAY" 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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