LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019"
Provision of other individual services not included in other groups
BIN 191140003443Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019"stat.gov.kz |
Name in Kazakh | "SILK WAY GROUP 2019" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" |
Previous names | ТОО "SWG2019" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Енбекшинский Район, Ulica Maili Koja , Д.93, КВ.1 |
Registration date | 05.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 14 322 ₸ | 231 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Maili Koja , Д.93
Unit
КВ.1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" — BIN 191140003443
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" was registered on 05.11.2019. In 2024, estimated annual revenue was 14 322 ₸ and tax payments totaled 231 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" (BIN 191140003443) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" has been operating for 6 years 9 months, since 05.11.2019. Registered address — Shimkent , Енбекшинский Район, Ulica Maili Koja , Д.93, КВ.1, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" is Ogaj Nelli Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY GROUP 2019" 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
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