LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)"

Other forwarding activities

BIN 191040032812

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202315 251 256 ₸245 988 ₸
20207 672 686 ₸123 753 ₸
20197 577 144 ₸122 212 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Naurizbaiskii Raion, Mikroraion Rahat, 21/3, Kv 11

Unit

КВ 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)" — BIN 191040032812

Last registry change: 29.10.2019

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)" was registered on 29.10.2019. In 2023, estimated annual revenue was 15 251 256 ₸ and tax payments totaled 245 988 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)" (BIN 191040032812) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Rahat, 21/3, Kv 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)" is Shamiev Shohruhodzha Husanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SILK ROAD (SENTRAL AZIAN SILK ROAD)" 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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