LIMITED LIABILITY PARTNERSHIP «SILK WAY GROUP KZ»
Wholesale of fruits and vegetables
BIN 190140018598No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY GROUP KZ» |
Name in Kazakh | «SILK WAY GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP KZ" |
Previous names | ТОО"SILK WAY GROUP KZ" |
Status | Ликвидация |
Liquidation date | 05.05.2026 |
Address | Shymkent, G. Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.13, Apt 25 |
Registration date | 17.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 564 076 ₸ | 9 098 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.13
Unit
Apt 25
Locality
Shymkent
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 — Shymkent, G. Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.13, Apt 25, region — Shymkent, 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.