LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA"
Forwarding services
BIN 220740033353Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" |
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, Street Imanaq, House 29 |
Registration date | 20.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" is a llp registered on July 20, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2025: 22 092 ₸, 66% more than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Imanaq, House 29
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" — BIN 220740033353
Last registry change: 20.07.2022
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 ₸.
LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" (BIN 220740033353) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, Street Imanaq, House 29, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" is Utegenov Ajkyn Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKWAY ASIA" 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.