LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190940021369No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD» |
Name in Kazakh | «SILKWAY GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKWAY GOLD" |
Previous names | ТОО "SILKWAY GOLD" |
Status | Ликвидация |
Liquidation date | 27.03.2025 |
Address | Almaty Region, Jambilskii Raion, Sholakkargalinskii S.O., S.Umbetali Karibaeva, Street Baimurat, 9v |
Registration date | 19.09.2019 · 7 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 | 13.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Jambilskii Raion, Sholakkargalinskii S.O., S.Umbetali Karibaeva, Street Baimurat, 9v
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD» — BIN 190940021369
Last registry change: 13.03.2020
LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD» was registered on 19.09.2019.
LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD» (BIN 190940021369) has the status “Ликвидация”; dissolution date — 27.03.2025. Registered address — Almaty Region, Jambilskii Raion, Sholakkargalinskii S.O., S.Umbetali Karibaeva, Street Baimurat, 9v, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD» is Tojshibekov Talgat Ushkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILKWAY GOLD» 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.