LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT"
Wholesale of grain, seeds and animal feed
BIN 210640007557 · VAT 39001-1114971Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" |
Name in Kazakh | "SILK WAY EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2023 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Severo-Zapadnii, Kvartal 41, House 8 |
Registration date | 07.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 560 904 ₸ | 89 692 ₸ |
| 2022 | 79 481 892 ₸ | 1 281 966 ₸ |
| 2021 | 52 891 952 ₸ | 853 096 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion Severo-Zapadnii , Дом 8
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" — BIN 210640007557
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" was registered on 07.06.2021. In 2023, estimated annual revenue was 5 560 904 ₸ and tax payments totaled 89 692 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" (BIN 210640007557) has the status “Ликвидация”; dissolution date — 12.12.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Severo-Zapadnii, Kvartal 41, House 8, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" is Zhaparov Aset Zhaketovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPORT" 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.