LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA"

Forwarding services

BIN 120940013652

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20192 661 226 ₸42 923 ₸
201510 400 934 ₸167 757 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BD
Bekenov Danijar KadyrbekovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Hani Kerei I Janibek , 18

Unit

КВ 202

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SILK WAY TRANS ASTANA" — BIN 120940013652

Up to date as of September 1, 2026

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 , Г. Район Есиль, Ulica Hani Kerei I Janibek , 18, КВ 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.

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