LIMITED LIABILITY PARTNERSHIP «SILK WAY GROUP 2019»
Provision of other individual services not included in other groups
BIN 191140003443No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY GROUP 2019» |
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 | Active |
Address | Shymkent, Enbekshinskii Raion, Street Maili Koja, D.93, Kv.1 |
Registration date | 05.11.2019 · 6 years 11 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Shymkent
House number and street
Street Maili Koja, D.93
Unit
Kv.1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SILK WAY GROUP 2019» — BIN 191140003443
Last registry change: 05.11.2019
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”. Registered address — Shymkent, Enbekshinskii Raion, Street Maili Koja, D.93, Kv.1, region — Shymkent, 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.