LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SILK ROAD)"
Wholesale of a wide range of goods without any specification
BIN 210940000623Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SILK ROAD)"stat.gov.kz |
Name in Kazakh | "SILK ROAD (СИЛК РОАД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SILK ROAD)" |
Previous names | ТОО "SILK ROAD (СИЛК РОАД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Keremet , Дом 7, КВ. 328 |
Registration date | 01.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 21 702 480 ₸ | 350 040 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Mikroraion Keremet , Дом 7
Unit
КВ. 328
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SILK ROAD)" — BIN 210940000623
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SILK ROAD (SILK ROAD)" has been operating for 5 years, since 01.09.2021. Registered address — Almaty , Бостандыкский Район, Mikroraion Keremet , Дом 7, КВ. 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.
Frequently asked questions
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