LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPEDIT»
Wholesale of a wide range of goods without any specification
BIN 220640020685 · VAT 21001-0030707No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPEDIT» |
Name in Kazakh | «SILK WAY EXPEDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY EXPEDIT" |
Previous names | ТОО "SILK WAY EXPEDIT" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 30.12.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Street Karahana, House 2b |
Registration date | 13.06.2022 · 4 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 | 04.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 278 082 710 ₸ | 4 485 205 ₸ |
| 2023 | 13 913 885 930 ₸ | 224 417 515 ₸ |
| 2022 | 2 634 089 406 ₸ | 42 485 313 ₸ |
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
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Karahana, House 2b
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «SILK WAY EXPEDIT» — BIN 220640020685
Last registry change: 04.08.2022
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 “Reorganized (merger, acquisition)”; dissolution date — 30.12.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Street Karahana, House 2b, region — Zhambyl Region, 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.