LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ"

Wholesale of fruits and vegetables

BIN 190140018598

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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

Contacts8

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
2019564 076 ₸9 098 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanov Roman RashitovichOfficer
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , Д.13

Unit

КВ 25

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ" — BIN 190140018598

Last registry change: 21.01.2019

LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ" was registered on 17.01.2019. In 2019, estimated annual revenue was 564 076 ₸ and tax payments totaled 9 098 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ" (BIN 190140018598) has the status “Ликвидация”; dissolution date — 05.05.2026. Registered address — Shimkent , Г. Аль-Фарабийский Район, Prospekt Dinmuhamed Kunaev , Д.13, КВ 25, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ" is Hasanov Roman Rashitovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ" 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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