LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY"

Activities that promote animal husbandry

BIN 200540019021

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY" is a llp registered on May 26, 2020 in Pavlodar region. 6 years on the market. According to the registry, the company is active. Main business activity: code.A. Company size: Small company.

Tax deductions for 2023: 11 346 ₸, 76% less than the year before. Takes part in public procurement: 44 contracts. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023703 452 ₸11 346 ₸
20222 932 600 ₸47 300 ₸
202131 467 790 ₸507 545 ₸
20203 982 508 ₸64 234 ₸

Business activity

Primary business activity OKED

01620
Activities that promote animal husbandry
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 44

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Estaya, House 40

Unit

Apt. 34

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY" — BIN 200540019021

Last registry change: 26.05.2020

LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY" was registered on 26.05.2020. In 2023, estimated annual revenue was 703 452 ₸ and tax payments totaled 11 346 ₸. According to public sources: 44 government contracts.

LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY" (BIN 200540019021) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, House 40, Apt. 34, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Activities that promote animal husbandry (OKED 01620). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY" is Korepanov Viktor Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY" appears in 6 court cases (as defendant — 6, most recent date — 20.01.2023). Also on record: 6 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 COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""SILK WAY GROUP COMPANY" 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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