LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN»
Wholesale of a wide range of goods without any specification
BIN 200940004720No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN» |
Name in Kazakh | «SILK WAY QAZAQSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY QAZAQSTAN" |
Previous names | ТОО "SWQ" |
Status | Active |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, Street Kosmonavtov, 58 |
Registration date | 03.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 103 194 660 ₸ | 1 664 430 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kosmonavtov, 58
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN» — BIN 200940004720
Last registry change: 03.09.2020
LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN» was registered on 03.09.2020. In 2020, estimated annual revenue was 103 194 660 ₸ and tax payments totaled 1 664 430 ₸.
LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN» (BIN 200940004720) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street Kosmonavtov, 58, region — Astana, 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 «SILK WAY QAZAQSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN» is Muhametzhan Azamat Shoqanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK WAY QAZAQSTAN» 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.