LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)»

Wholesale of a wide range of goods without any specification

BIN 210940000623
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202121 702 480 ₸350 040 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Keremet, House 7

Unit

Apt. 328

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)» — BIN 210940000623

Last registry change: 01.09.2021

LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)» was registered on 01.09.2021. In 2021, estimated annual revenue was 21 702 480 ₸ and tax payments totaled 350 040 ₸.

LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)» (BIN 210940000623) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Keremet, House 7, Apt. 328, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)»

The head of LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)» is Suhbaatar Saruul.

Verification of LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)» in official registries of the Republic of Kazakhstan

Also on record: 2 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 «SILK ROAD (SILK ROAD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK ROAD (SILK ROAD)» 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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