LIMITED LIABILITY PARTNERSHIP "SILKY WAYS"

Wholesale of a wide range of goods without any specification

BIN 181040004941

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202028 984 318 ₸467 489 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2
  • Government contracts: 10

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Abuov Dauren BakitzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SILKY WAYS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Severo-Zapad , Д.1379

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" — BIN 181040004941

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" was registered on 03.10.2018. In 2020, estimated annual revenue was 28 984 318 ₸ and tax payments totaled 467 489 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "SILKY WAYS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" (BIN 181040004941) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" has been operating for 7 years 10 months, since 03.10.2018. Registered address — Shimkent, Abaiskii Raion, Mikroraion Severo-Zapad, D.1379, region — Shimkent, 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 "SILKY WAYS"

The head of LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" is Abuov Dauren Bakitzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" appears in 1 court case (as defendant — 1, most recent date — 13.08.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" 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

Similar companies5