LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT"

Wholesale of a wide range of goods without any specification

BIN 220640020685 · VAT 21001-0030707

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024278 082 710 ₸4 485 205 ₸
202313 913 885 930 ₸224 417 515 ₸
20222 634 089 406 ₸42 485 313 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhusipbekov Murat BekmahanovichDirector
LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Karahana , Дом 2б

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" — BIN 220640020685

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" was registered on 13.06.2022. In 2024, estimated annual revenue was 278 082 710 ₸ and tax payments totaled 4 485 205 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" (BIN 220640020685) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 30.12.2024. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Karahana, House 2b, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT"

The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" is Zhusipbekov Murat Bekmahanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" was headed by Akimbek Rauan Torebekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" appears in 1 court case (as defendant — 1, most recent date — 13.12.2023). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" 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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