LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')"
Wholesale of a wide range of goods without any specification
BIN 220440030308Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')"stat.gov.kz |
Name in Kazakh | "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (ТОРГОВО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ЕВРАЗИЙСКИЙ ШЕЛКОВЫЙ ПУТЬ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" |
Previous names | ТОО "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (ТОРГОВО-ЛОГИСТИЧЕСКИЙ ЦЕНТР "ЕВРАЗИЙСКИЙ ШЕЛКОВЫЙ ПУТЬ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 134, Building 273 |
Registration date | 18.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 784 144 ₸ | 270 712 ₸ |
| 2022 | 1 171 118 744 ₸ | 18 889 012 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Uchetnii Kvartal 134 , Здание 273
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" — BIN 220440030308
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" was registered on 18.04.2022. In 2023, estimated annual revenue was 16 784 144 ₸ and tax payments totaled 270 712 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" (BIN 220440030308) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" has been operating for 4 years 4 months, since 18.04.2022. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 134, Building 273, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" is Ruziev Shuhrat Sultanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" was headed by Jusupov Dil'murat Ruzahunovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" appears in 11 court cases (as defendant — 11, most recent date — 25.02.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" 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.
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