LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»"
Other forwarding activities
BIN 220540040204 · VAT 59001-0008416Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" |
Name in Kazakh | "«SILK WAY IMPEX»" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" |
Previous names | ТОО "«SILK WAY IMPEX»" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Shamshi Kaldayakov, Building 38 |
Registration date | 27.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.05.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 202 632 802 ₸ | 3 268 271 ₸ |
| 2025 | 518 061 088 ₸ | 8 355 824 ₸ |
| 2024 | 474 901 152 ₸ | 7 659 696 ₸ |
| 2023 | 91 465 562 ₸ | 1 475 251 ₸ |
| 2022 | 237 612 830 ₸ | 3 832 465 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Shamshi Kaldayakov , Здание 38
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" — BIN 220540040204
Last registry change: 27.05.2022
LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" was registered on 27.05.2022. In 2026, estimated annual revenue was 202 632 802 ₸ and tax payments totaled 3 268 271 ₸.
LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»": registration details and status
LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" (BIN 220540040204) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Shamshi Kaldayakov, Building 38, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»"
The head of LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" is Orazov Batyr Saparbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" was headed by Shajmardanova Gulmira Adilbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "«SILK WAY IMPEX»" 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.