LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST»

Wholesale of a wide range of goods without any specification

BIN 230840013750 · VAT 60001-1244310
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 27.07.2026

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Satpaeva, House 29/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST» — BIN 230840013750

Last registry change: 09.08.2023

LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST» was registered on 09.08.2023.

LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST» (BIN 230840013750) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 29/6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST»

The head of LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST» is Abdraev Kabdolla Ajtkenovich. Previously, LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST» was headed by Nurdaulet Nurmuhammed Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK WAY LOGIST» 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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