LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT»

Activities of other parent companies

BIN 201040033039 · VAT 60001-1217004
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202251 150 ₸825 ₸

Business activity

Primary business activity OKED

70109
Activities of other parent companies
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 78 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, House 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT» — BIN 201040033039

Last registry change: 27.10.2020

LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT» was registered on 27.10.2020. In 2022, estimated annual revenue was 51 150 ₸ and tax payments totaled 825 ₸.

LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT» (BIN 201040033039) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 76, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT»

The head of LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT» is Beletskij Andrej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK WAY INVESTMENT» 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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