LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA"
Forwarding services
BIN 220740033353Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA"stat.gov.kz |
Name in Kazakh | "SILKWAY ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" |
Previous names | ТОО "SWA", ТОО "SILKWAY ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, Ulica Imanaq, House 29 |
Registration date | 20.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.07.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 369 704 ₸ | 22 092 ₸ |
| 2024 | 827 142 ₸ | 13 341 ₸ |
| 2023 | 4 759 430 ₸ | 76 765 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Imanaq , Дом 29
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" was registered on 20.07.2022. In 2025, estimated annual revenue was 1 369 704 ₸ and tax payments totaled 22 092 ₸.
| Status | Active |
| BIN | 220740033353 |
| Registration date | 20.07.2022 |
| Registered address | Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, Ulica Imanaq, House 29 |
| Region | Astana |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Utegenov Ajkyn Serikovich |
| Events | Count 3 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 20.07.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" as active, with the status "Active". Data last updated on 20.07.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" is 220740033353. The company was registered on 20.07.2022 in Kazakhstan.
The registry lists Utegenov Ajkyn Serikovich as the head of LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" is Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, Ulica Imanaq, House 29.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" is Forwarding services (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NEO-STARLINE LOGISTICS"
Forwarding services · Transport and storageБАРСУКОВА ХРИСТИНА ВИКТОРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "V TRANS CARGO"
Forwarding services · Transport and storageЖДАНОВА АННА АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROYAL EXPRESS CARGO"
Forwarding services · Transport and storageКЕСИКБАЕВ БАУЫРЖАН МҰРАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS"
Forwarding services · Transport and storageМАМАЕВ ЛАМИЯЗ КУРБАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BALTIC SOLUTIONS ASIA" (BALTIK SOLJUSHN AZIJA)
Forwarding services · Transport and storageДАГИС КЯСТУТИС— Director
small · 1 - 5 pers.