LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA"
Forwarding services
BIN 120940013652Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" |
Name in Kazakh | "SILK WAY TRANS ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" |
Previous names | ТОО "SILK WAY TRANS ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2025 |
Address | Astana, G. Raion Esil, Street Hani Kerei I Janibek, 18, Apt 202 |
Registration date | 21.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" is a llp registered on September 21, 2012 in Astana. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 1 725 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2019 | 2 661 226 ₸ | 42 923 ₸ |
| 2015 | 10 400 934 ₸ | 167 757 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Hani Kerei I Janibek, 18
Unit
Apt 202
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" — BIN 120940013652
LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" was registered on 21.09.2012. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" (BIN 120940013652) has the status “Ликвидация”; dissolution date — 12.11.2025. Registered address — Astana, G. Raion Esil, Street Hani Kerei I Janibek, 18, Apt 202, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" is Bekenov Danijar Kadyrbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" appears in 2 court cases (as defendant — 2, most recent date — 20.04.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" 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.