LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED"
Other forwarding activities
BIN 180840025237 · VAT 30001-1008047Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" |
Name in Kazakh | "SILK WAY LIMITED" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" |
Previous names | ТОО "SILK WAY LIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion Mamraeva , Дом 13, КВ. 43 |
Registration date | 24.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.08.2018 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 228 904 ₸ | 3 692 ₸ |
| 2024 | 12 476 508 ₸ | 201 234 ₸ |
| 2023 | 2 480 000 ₸ | 40 000 ₸ |
| 2022 | 3 441 118 792 ₸ | 55 501 916 ₸ |
| 2021 | 18 789 906 ₸ | 303 063 ₸ |
| 2020 | 65 124 676 ₸ | 1 050 398 ₸ |
| 2019 | 70 796 312 ₸ | 1 141 876 ₸ |
| 2018 | 2 876 800 ₸ | 46 400 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 91 total connections
- 30 by founders
- 6 by address
- 30 by management
- 20 by contact
Court cases
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
Karagandinskaya Oblast'
House number and street
Mikroraion Mamraeva , Дом 13
Unit
КВ. 43
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" — BIN 180840025237
Last registry change: 24.08.2018
LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" was registered on 24.08.2018. In 2025, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" (BIN 180840025237) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion Mamraeva , Дом 13, КВ. 43, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" is Batsvin Vladislav Gabdrahimovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" was headed by Sunatulloi Dzhurahoni Kurbonalizoda.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY LIMITED" 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.