LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER"
Wholesale of a wide range of goods without any specification
BIN 200340010039Full legal name | LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER"stat.gov.kz |
Name in Kazakh | "SILKWAY TRADE CENTER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER" |
Previous names | ТОО "SILKWAY TRADE CENTER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2025 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Pereulok 4 Jambila, 24a |
Registration date | 10.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity 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: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Pereulok 4 Jambila, 24a
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER" — BIN 200340010039
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER" was registered on 10.03.2020.
LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER" (BIN 200340010039) has the status “Ликвидация”; dissolution date — 03.12.2025. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Pereulok 4 Jambila, 24a, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER"
The head of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER" is Dzheksembaev Ermek Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKWAY TRADE CENTER" 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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