LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS»
Wholesale of sugar, chocolate and sugar confectionery
BIN 150840004378 · VAT 62001-1002588No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» |
Name in Kazakh | «THE SILK WAY TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE SILK WAY TRANS" |
Previous names | ТОО "THE SILK WAY TRANS" |
Status | Active |
Address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Oiil, Building 8/3 |
Registration date | 06.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.08.2015 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 538 838 264 ₸ | 24 819 972 ₸ |
| 2025 | 5 935 907 280 ₸ | 95 740 440 ₸ |
| 2024 | 1 127 218 714 ₸ | 18 180 947 ₸ |
| 2023 | 2 733 435 354 ₸ | 44 087 667 ₸ |
| 2022 | 1 429 976 804 ₸ | 23 064 142 ₸ |
| 2021 | 196 043 318 ₸ | 3 161 989 ₸ |
| 2020 | 206 754 004 ₸ | 3 334 742 ₸ |
| 2019 | 1 030 618 374 ₸ | 16 622 877 ₸ |
| 2018 | 527 485 894 ₸ | 8 507 837 ₸ |
| 2017 | 716 652 172 ₸ | 11 558 906 ₸ |
| 2016 | 294 307 862 ₸ | 4 746 901 ₸ |
| 2015 | 21 229 978 ₸ | 342 419 ₸ |
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: 6
- Government contracts: 3
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 6 by management
- 24 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 Oiil, Building 8/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» — BIN 150840004378
Last registry change: 06.08.2015
LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» was registered on 06.08.2015. In 2026, estimated annual revenue was 1 538 838 264 ₸ and tax payments totaled 24 819 972 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» (BIN 150840004378) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Oiil, Building 8/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» is Temirgaliev Arman Bahytbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» appears in 3 court cases (as plaintiff — 3, most recent date — 10.09.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THE SILK WAY TRANS» 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.