LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')"

Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 190440030865 · VAT 09001-1011322

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026938 556 ₸15 138 ₸
202526 847 984 ₸433 032 ₸
202454 183 226 ₸873 923 ₸
2023113 242 318 ₸1 826 489 ₸
202279 258 878 ₸1 278 369 ₸
202130 882 572 ₸498 106 ₸
20208 729 600 ₸140 800 ₸
201916 569 500 ₸267 250 ₸

Business activity

Primary business activity OKED

47292
Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smeljanskaja AnzhelikaDirector
LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Null Null , Здание 22

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" — BIN 190440030865

Last registry change: 23.04.2019

LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" was registered on 23.04.2019. In 2026, estimated annual revenue was 938 556 ₸ and tax payments totaled 15 138 ₸.

LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')": registration details and status

LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" (BIN 190440030865) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Null Null, Building 22, Blok 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47292). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')"

The head of LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" is Smeljanskaja Anzhelika. Previously, LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" was headed by Liberman German.

Verification of LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" appears in 5 court cases (as defendant — 5, most recent date — 10.02.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DF "SILK ROUD" (DJUTIFRI "SHELKOVYJ PUT')" 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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