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 220440030308No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" |
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 | Active |
Address | Zhetysu Region, 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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
Zhetysu Region
House number and street
Uchetnii Kvartal 134, Building 273
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP "TRADING LOGISTICS CENTER "EURASIA SILK WAY" (TORGOVO-LOGISTICHESKIJ TSENTR "EVRAZIJSKIJ SHELKOVYJ PUT')" — BIN 220440030308
Last registry change: 18.04.2022
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”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 134, Building 273, region — Zhetysu Region, 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.