LIMITED LIABILITY PARTNERSHIP «SILKY WAYS»
Wholesale of a wide range of goods without any specification
BIN 181040004941No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SILKY WAYS» |
Name in Kazakh | «SILKY WAYS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKY WAYS" |
Previous names | ТОО "SILKY WAYS" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Severo-Zapad, D.1379 |
Registration date | 03.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 984 318 ₸ | 467 489 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 10
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Severo-Zapad, D.1379
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SILKY WAYS» — BIN 181040004941
Last registry change: 03.10.2018
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”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Severo-Zapad, D.1379, region — Shymkent, 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.